District Judge Reads the Safe Harbor Broadly to Immunize a Leveraged Buyout
Although a stock purchase and a loan payoff were one month apart, a district judge in Indiana found a sufficient nexus to invoke the safe harbor and dismiss a fraudulent transfer suit.
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Case Details
Case Citation
Petr v. BMO Harris Bank N.A., 21-50007 (S.D. Ind. May 2, 2023)
Case Name
Petr v. BMO Harris Bank N.A.
Case Type
Na