MICHAEL E. WILES, UNITED STATES BANKRUPTCY JUDGE The chapter 7 trustee of Direct Access Partners, LLC ("DA Partners") seeks to recover more than five million dollars of payments received by defendants James Craig and Joseph De Meneses between 2009 and 2013. The Trustee contends that the payments were received directly or indirectly from DA Partners; that DA Partners transferred funds with an actual intent to hinder, delay or defra
United States Bankruptcy Court, S.D. New York · 602 B.R. 495 · 2019-05-30
Key topics: bankruptcy, Chapter, Chapter, Chapter, Fair, Debt, Collection.
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