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IN RE BT PRIME LTD.

Case No. 15-10745-FJB. Adversary Proceeding No. 16-1178.

599 B.R. 670 (2019)

IN RE BT PRIME LTD., Debtor. BT Prime Ltd., Plaintiff, v. Boston Technologies Powered by Forexware LLC, f/k/a Forexware LLC, Currency Mountain Holdings Limited, f/k/a Forexware Malta Holdings Ltd., FXDirectDealer, LLC, and FXDD Malta Ltd., Defendants.

United States Bankruptcy Court, D. Massachusetts, Eastern Division.

Signed March 29, 2019.

Editors Note
Nature of Suit: 91 Declaratory judgment 13 — Recovery of money / property - 548 fraudulent transfer, 12 — Recovery of money / property - 547 preference, 11 — Recovery of money / property - 542 turnover of property.
Source: PACER

Attorney(s) appearing for the Case

Charles R. Bennett, Jr., Michael K. O'Neil, Murphy & King, Professional Corporation, Andrea MacIver, Boston, MA, for Plaintiff.

Gregory M. Boucher, Steven C. Reingold, Saul Ewing Arnstein & Lehr LLP, Boston, MA, Paul W. Carey, John O. Mirick, Mirick, O'Connell, DeMallie & Lougee, LLP, Worcester, MA, Irene Costello, Stefan Savic, Shipkevich PLLC, for Defendants.

MEMORANDUM OF DECISION ON MOTIONS TO DISMSS

I. INTRODUCTION

By its 16-count complaint in this adversary proceeding, plaintiff and reorganized chapter 11 debtor BT Prime Ltd. ("BT Prime," "the Debtor," or "the plaintiff"), formerly a currency trading business, seeks against the four defendants...

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