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IN RE BLATSTEIN

No. 98-1972.

192 F.3d 88 (1999)

In re Eric J. BLATSTEIN; Main, Inc., Debtors 718 Arch Street Associates, Ltd. v. Lori J. Blatstein; Morris Lift; Delawareco, Inc. (D.C.No. 97-cv-07063) In re Main, Inc., Debtor 718 Arch Street Associates, Ltd.; Mitchell M. Miller, et al. v. Eric J. Blatstein; Main, Inc.; Lori J. Blatstein, et al; Morris Lift, Cpa; Delawareco, Inc.; Engine 46 Steak House, Inc.; Reedco, Inc.; Waterfront Management Corporation; Columbusco, Inc.; Airbev, Inc.; Pier 53 North, Inc. (D.C.No. 97-cv-07064) In re Main, Inc., Debtor 718 Arch Street Associates, Ltd.; Mitchell M. Miller v. Eric J. Blatstein; Lori J. Blatstein; Main, Inc.; Delawareco, Inc.; Engine 46 Steak House, Inc.; Reedco, Inc.; Waterfront Management Corporation; Columbusco, Inc.; Airbev, Inc.; Pier 43 North, Inc.; Morris Lift, Cpa; Main, Inc. (D.C.No. 97-cv-07066) In re Main Inc., Debtor 718 Arch Street Associates, Ltd.; Mitchell M. Miller v. Eric J. Blatstein; Main, Inc.; Lori J. Blatstein; Morris Lift, Cpa; Delawareco, Inc.; Engine 46 Steak House, Inc.; Reedco, Inc.; Waterfront Management Corporation; Columbusco, Inc.; Airbev, Inc.; Pier 53 North, Inc. (D.C.No. 97-cv-07069) In re Eric J. Blatstein; Main, Inc., Debtors 718 Arch Street Associates, Ltd. v. Eric J. Blatstein; Main, Inc.; Lori J. Blatstein; Morris Lift, Cpa; Delawareco, Inc.; Engine 46 Steak House, Inc.; Reedco, Inc., T/A Margarita Cafe; Waterfront Management Corporation; Columbusco, Inc.; Airbev, Inc.; Pier 53 North, Inc. (D.C.No. 97-cv-07070) 718 Arch Street Associates, Ltd., Mitchell W. Miller, Esq., Trustee for the Main, Inc. bankruptcy estate and Michael H. Kaliner, Esq., Trustee for the Blatstein bankruptcy estate, Appellants.

United States Court of Appeals, Third Circuit.

Filed September 3, 1999.

Attorney(s) appearing for the Case

Steven M. Coren (argued), David Dormont, Kaufman, Coren, Ress & Weidman, Philadelphia, PA, Attorneys for Appellants.

Eric L. Frank, Miller, Frank & Miller, Philadelphia, PA, Attorneys for Appellant Mitchell W. Miller Trustee for the Main, Inc. Bankruptcy Estate.

Edward J. DiDonato, DiDonato & Winterhalter, Philadelphia, PA, Attorneys for Appellee Eric J. Blatstein.

Kevin J. Carey (argued), Mesirov Gelman Jaffee Cramer & Jamieson, Philadelphia, PA, Attorneys for Appellee Lori Blatstein.

B. Christopher Lee (argued), Jocoby Donner, P.C., Philadelphia, PA, Attorneys for Non Debtor Corporate Appellees Delawareco, Inc., Engine 46 Steak House, Inc., Reedco, Inc., Waterfront Management Corporation, Columbusco, Inc., Airbev, Inc., Pier 53 North, Inc.

Before: GREENBERG, ALITO, and ROSENN, Circuit Judges.

OPINION OF THE COURT

GREENBERG, Circuit Judge.

I. INTRODUCTION

This case concerns the bankruptcy proceedings of Eric J. Blatstein ("Blatstein") and the attempt by one of his creditors joined by bankruptcy trustees to bring assets into his bankruptcy estate. The creditor, 718 Arch Street Associates, Ltd. ("Arch Street"), brought these adversary proceedings in the bankruptcy court accusing Blatstein of fraudulently transferring his income...

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