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‘Mere Conduit’ Defense to a Fraudulent Transfer Isn’t Limited to Banks

Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.

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Opinion Link:

Opinion Link

Judge Name:

Roberta A. Colton

Case Citation:

Luria v. ADP Inc. (In re Taylor Bean & Whitaker Mortgage Corp.), 11-00657 (Bankr. M.D. Fla. Nov. 1, 2018)

Case Name:

In re Taylor Bean & Whitaker Mortgage Corp.

Case Type:

Business