United States Ninth Circuit

A party listed on the "purchaser" line of a cashier's check does not exercise sufficient dominion over the funds to be considered an initial transferee of the funds, for purposes of determining who may be subject to a voidable preference in a bankruptcy adversary action.

Appellate Information

• Decided 08/20/2002
• Published 08/20/2002

Judges

• TALLMAN, Circuit Judge., Before: LAY,THOMPSON, and TALLMAN, Circuit Judges.

Court

• United States Ninth Circuit

Counsel

• For Appellant:
  
• Terry A. Dake,Terry A. Dake, LTD., Phoenix, AZ, for appellant.


• For Appellees:
  
• Stanley M. Hammerman, Hammerman & Hultgren, P.C., Phoenix, AZ, for appellee.