Using a Casino’s ATM Makes the Casino the Initial Transferee, Not a ‘Mere Conduit’
New York judge gives casinos the responsibility for assuring that a gambler’s use of a corporate ATM card is not a fraudulent transfer.
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Case Details
Case Citation
LaMonica v. Harrah’s Atlantic City Operating Co. LLC (In re JVJ Pharmacy Inc.), 189-901853 (Bankr. S.D.N.Y. July 24, 2020)
Case Name
In re JVJ Pharmacy Inc.
Case Type
Business