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Defense of Major Bank in Fraudulent Transfer Adversary Action

Major Bank
Representation of one of the largest banks in Florida in defense of a fraudulent transfer adversary action brought by a chapter 7 trustee before the United States Bankruptcy Court for the Southern District of Florida. The trustee alleged that our client received avoidable transfers in excess of $80 million arising from payments made to or on account of loans and lines of credit in the name of principals of the debtors or their affiliates.
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Jay M. Sakalo

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Jeffrey I. Snyder

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Lori Lustrin

Lori Lustrin

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