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Home / Opinion Digests / No Transfer for Fraudulent Conveyance Action (access required)

No Transfer for Fraudulent Conveyance Action (access required)

The Alexandria U.S. District Court again denies Wells Fargo’s motion to transfer bankruptcy trustee’s fraudulent conveyance proceeding to district court:  with 40 proceedings pending involving the same multimillion fraudulent loan scheme, the balance of factors considered by district courts in exercising discretion, particularly uniform judicial administration and efficient use of resources, weigh in favor of ...

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