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Home / Case Digests / Bankruptcy: In Re CNB International Inc.

Bankruptcy: In Re CNB International Inc.

U.S. District Court, Western District of New York Bankruptcy Fraudulent Conveyances In Re CNB International Inc. 99-11240 Judge Arcara Background: The appeal concerns the liability of Lloyds TSB Bank plc for funds it received as the result of a constructively fraudulent conveyance in 1996. U.S. Bankruptcy Judge Carl L. Bucki determined Lloyds was liable to the CNB International Inc. Litigation Trust ...

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