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Home / Opinion Digests / Bankruptcy – Automatic Stay – Settlement Services – Sham Transaction (access required)

Bankruptcy – Automatic Stay – Settlement Services – Sham Transaction (access required)

A bankruptcy court did not err in refusing to lift the automatic stay to add debtor as a defendant to a federal racketeering complaint in federal district court, according to an Alexandria U.S. District Court. Appellant Lewis Settlement Group provided residential settlement services for TM Mortgage Corp., a mortgage brokerage company formed by debtor’s father. Debtor’s ...

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