New York Bankruptcy Judge Bars Use of ‘Safe Harbor’ When Bank Is Only a Conduit | ABI

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December 6, 2016

New York Bankruptcy Judge Bars Use of ‘Safe Harbor’ When Bank Is Only a Conduit

Buffalo judge braves Second Circuit authority to disregard ‘safe harbor’ in stock buyback.

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Opinion Link

View Opinion

http://www.nywb.uscourts.gov/sites/nywb/files/opinions/TVGA - Pahel2.pdf

Case Details

Judge Name

Michael J. Kaplan

Case Citation

Christophersen v. Pahel (In re TVGA Engineering, Surveying PC), 14-1104 (Bankr. W.D.N.Y. Dec. 1, 2016)

Case Name

In re TVGA Engineering, Surveying PC

Case Type

Court

New York Western District

Bankruptcy Tags

Bankruptcy Litigation

Fraudulent Transfers

Business Reorganization

Finance and Banking