MEMORANDUM OPINION JOHN H. ALLEN, Bankruptcy Judge. INTRODUCTION An unusual situation is presented in this proceeding. These are two thousand adversary complaints filed by the trustee against investors in a “Ponzi” scheme to recover alleged preferences and fraudulent <span ="1" class="star-pagination" "9…
Read the full opinion (source) ↗
Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Citation figures are counts of later citing opinions in our corpus and may be incomplete; always read and Shepardize the full opinion before relying on it.