Rochelle's Daily Wire

ABI Exclusive

Sixth Circuit Pens Major Decision on Duty to Investigate Suspicions of Fraud

Madoff and Sixth Circuit have differing formulations about the ‘good faith’ defense for a recipient of a fraudulent transfer.

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Opinion Link

Case Details

Judge Name

John M. Rogers

Case Citation

Meoli v. Huntington National Bank, 15-2308 (6th Cir. Feb. 8, 2017)

Case Name

Meoli v. Huntington National Bank

Case Type

Business
Court