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Rochelle's Daily Wire

Technicalities Insulated a Lawyer from Liability for Misusing an IOLA

A creditor lost a dischargeability suit by failing to call the right witnesses to prove that a lawyer’s trust account was used to hide assets.

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Opinion Link

Case Details

Case Citation

Palisades Tickets Inc. v. Daffner (In re Daffner), 18-08143 (Bankr. E.D.N.Y. Jan. 13, 2020)

Case Name

Palisades Tickets Inc. v. Daffner (In re Daffner)

Case Type

Business