Financial Intermediary

Whether routing funds through a financial institution as a conduit triggers safe harbor protection

1. Merit Management Group, LP v. FTI Consulting, Inc.

2. Jurisdiction: United States (February 27, 2018)
3. DefendantsMerit Management Group, LPPlaintiffsFTI Consulting, Inc.JudgesSonia SotomayorInstitutionsSupreme Court of the United StatesU.S. Court of Appeals for the Seventh Circuit
4. Case Tags: Bankruptcy Law;Section 546(e) Safe Harbor;U.S. Supreme Court;Financial Intermediary