Securities Investor Protection Act (SIPA) Trustee Recovers “Fictitious Profits” from an Investor
ABI
JANUARY 13, 2022
13. Because the Bankruptcy Code does not define the term “initial transferee,” courts have generally followed the dominion and control test established by the United States Court of Appeals for the Seventh Circuit in Bonded Financial Services, Inc. Tags: Bankrupcty Litigation European American Bank, 838 F.2d
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