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Fraudulent Transfer and Turnover Claims

By Los Angeles Bankruptcy Attorney on January 6, 2022

In Pereira v. Urthbox, Inc., et al. (In re Try the World, Inc.), ___BR___, 2021 WL 3502607 (Bankr. S.D.N.Y. 8/9/21), the U.S. Bankruptcy Court for the Southern District of New York held that fraudulent transfer and turnover claims are “core” non-arbitrable claims and denied a motion to compel arbitration as to those claims.

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