Judge Bonapfel Sides with Fifth Circuit on ‘Equivalent Value’ in Ponzi Schemes | ABI

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January 16, 2017

Judge Bonapfel Sides with Fifth Circuit on ‘Equivalent Value’ in Ponzi Schemes

Innocent suppliers to Ponzi schemes are given protection from fraudulent transfer claims.

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Opinion Link

View Opinion

https://www.gpo.gov/fdsys/pkg/USCOURTS-ganb-1_08-ap-06186/pdf/USCOURTS-ganb-1_08-ap-06186-0.pdf

Case Details

Judge Name

Paul W. Bonapfel

Case Citation

Perkins v. Lehman Brothers Inc. (In re International Management Associates LLC), 08-6186 (Bankr. N.D. Ga. Jan. 10, 2017)

Case Name

In re International Management Associates LLC

Case Type

Court

Georgia Northern District

Bankruptcy Tags

Bankruptcy Litigation

Fraudulent Transfers

Business Reorganization