Quoted from RobT:.
This is not my area of law etc., but I bet that the attorney is not "looking into this angle" because your definition of being an "insider" is simply not accurate.
The AG obtained their information by doing their own homework. They obtained their information from outside sources, not from Kevin Kulek/Skit-B (or anyone inside the company and/or family of Kulek). The information that they obtained, could have been obtained by *anyone* .
I do not believe that people in their position had a fiduciary duty to come forward and share the information that they gathered on their own, again, from sources outside of Kevin/Skit-B.
So none of the pre-order depositors would be considered "insiders" pursuant to the Bankruptcy code, and those refunds are not preferential transfers.
Along with Kevin, they are also pieces of shit. Pinball is supposed to be a tight knit group. They took care of themselves and fucked the other buyers. I have zero skin in this game other than it pisses me off these insiders could of helped their fellow pinball community but instead while our community was on fire they wouldn't even piss on them to put them out. Shame on them and the ass clown in the beanie.