As Subsequent Transferees, Churches Must Cough Up Fraudulent Transfers

June 24, 2024

As Subsequent Transferees, Churches Must Cough Up Fraudulent Transfers

Judge Huennekens explained that a church’s immunity for receipt of a constructively fraudulent transfer only applies if the transferor was an individual and the transferor was the debtor.

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Opinion Link

View Opinion

https://abi-opinions.s3.amazonaws.com/Health+Diagnostic+Religion.pdf

Case Details

Case Citation

Arrowsmith v. Christian Life Assembly of Columbia S.C. Inc. (In re Health Diagnostic Laboratory Inc.), 22-03020 (Bankr. E.D. Va. June 10, 2024).

Case Name

Arrowsmith v. Christian Life Assembly of Columbia S.C. Inc. (In re Health Diagnostic Laboratory Inc.)

Case Type

Court

4th Circuit

Virginia

Virginia Eastern District

Bankruptcy Tags

Fraudulent Transfers