OPINION RE: TRUSTEE'S MAY 13, 2011 MOTION—SUMMARY JUDGMENT JEFFREY R. HUGHES, Bankruptcy Judge. Trustee Marcia Meoli has sued The Huntington National Bank ("Huntington") to recover over $72 million dollars in transfers Huntington received either directly from Teleservices Group, Inc. ("Teleservices") or indirectly through a related company, Cyberco Holdings, Inc. ("Cyberco"). 1 This opinion addresses Trustee's most recent motion for summary judgment in this complicated case. 2...
OPINION AFTER TRIAL SCOTT W. DALES, Bankruptcy Judge. I. INTRODUCTION This case involves a tangled web of deception surrounding the sale of fashionable Pandora jewelry, and has more than its share of plots, subplots, and Shakespearean overtones. While both parties to this dispute were busy deceiving the jeweler, one of them picked the other's pocket. Although it is tempting in such a case to cry "a plague on both your houses," 1 after sifting through the evidence, especially the email...
OPINION RE: HUNTINGTON'S OCTOBER 7, 2011 MOTION—ENFORCEMENT OF AUTOMATIC STAY JEFFREY R. HUGHES, Bankruptcy Judge. The Huntington National Bank ("Huntington") requests that the automatic stay be enforced with respect to litigation that El Camino Resources, Ltd. ("El Camino") has commenced against it in the federal district court. 1 For the reasons given in this opinion, the court determines that the stay prohibits El Camino from proceeding further with that litigation. JURISDICTION...
