Once in a while, a Supreme Court opinion crosses my desk that I cannot ignore. Such was the case today. The United States Supreme Court issued its opinion in MERIT MANAGEMENT GROUP, LP v. FTI CONSULTING, INC., a unanimous...more
3/2/2018
/ Avoidance ,
Bankruptcy Code ,
Chapter 11 ,
Commercial Bankruptcy ,
Financial Institutions ,
Fraudulent Transfers ,
Intermediaries ,
Merit Management Group v FTI Consulting ,
Safe Harbors ,
SCOTUS ,
Section 546(e) ,
Split of Authority
Frank Arenas is licensed in Colorado to grow and dispense medical marijuana. He and his wife own a building, half of which is used for the cultivation and the other half of which is leased to a marijuana dispensary. These...more
8/27/2015
/ Appeals ,
Bank Secrecy Act ,
Chapter 13 Conversions ,
Chapter 7 ,
Commercial Real Estate Contracts ,
Commercial Tenants ,
Controlled Substances Act ,
Criminal Proceeds ,
Debtors ,
Dispensaries ,
Eric Holder ,
Financial Institutions ,
FinCEN ,
Lenders ,
Marijuana ,
Medical Marijuana ,
Motion to Dismiss ,
New Guidance ,
Tenants ,
Trustees ,
U.S. Treasury