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Home / Opinion Digests / No Recovery of Brokerage Account Assets (access required)

No Recovery of Brokerage Account Assets (access required)

In this adversary proceeding arising out of the bankruptcy of debtor Derivium Capital LLC, the 4th Circuit upholds judgment against a consulting company, assignee of the bankruptcy trustee, that was attempting to recover as “fraudulent conveyances” assets transferred into debtor’s brokerage accounts, as well as commissions, fees and interest payments. Plaintiff–appellant Grayson Consulting Inc., assignee of ...

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