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Creditor List United States Bankruptcy Court Southern District of  Form

Creditor List United States Bankruptcy Court Southern District of Form

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[Music] case briefs and so much more LS status got what you're looking for a 2011 case in the United States district court for the southern district of Florida 3v capital Master fund limited V official Committee of unsecured creditors of Tusa Inc in retusa Inc centered around the issue of fraudulent transfers during bankruptcy proceedings ing to the law such transfers can be voided and the transferee held liable for returning the funds unless they received the transfer for Value in good faith and without knowledge of the fraud transient lenders a group of financial entities appealed a bankruptcy court ruling ordering them to return over 480 million dollars as fraudulent transfers in tusa's bankruptcy proceedings the case involved a 450 million dollars loan made in 2005 by trans Eastern joint venture to a home-building joint venture including Tusa the bankruptcy court found that trans Eastern lenders violated bankruptcy laws during the July 31st transaction and ordered t

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