In re INDEPENDENT CLEARING HOUSE COMPANY, a Trust, Debtor.
In re UNIVERSAL CLEARING HOUSE COMPANY, a Trust, aka National Clearing House Company, a Trust, Debtor.
In re ACCOUNTING SERVICES COMPANY, a Trust, Debtor.
Robert D. MERRILL, Trustee,
v.
David ABBOTT, et al., Defendants.
United States Bankruptcy Court, D. Utah.https://leagle.com/images/logo.png
August 6, 1984.
August 6, 1984.
Attorney(s) appearing for the Case
William G. Fowler and Michael N. Zundel, Roe, Fowler & Moxley, Salt Lake City, Utah, for trustee.
Daniel W. Jackson and Jeffrey W. Wilkinson, Bradley, Arrowsmith & Jackson, Salt Lake City, Utah, for 322 defendants.
Gary A. Frank, Murray, Utah, for 238 defendants.
Richard H. Casper, Ray, Quinney & Nebeker, Salt Lake City, Utah, for Briant H. Summerhays.
Jeffrey C. Zimmerman, Fabian & Clendenin, Salt Lake City, Utah, for Sur. Nat. Bank.
Edwin F. Guyon, Guyon & Guyon, Salt Lake City, Utah, for David Ashby.
Kathleen M. Nelson, Bountiful, Utah, for Fern Moser and Ron Schooley.
William B. Parsons III, Pace, Klimt, Wunderli & Parsons, Salt Lake City, Utah, for American Factoring and Edward and Mark Lemmon.
Don L. Bybee, Salt Lake City, Utah, for Fred and Elaine Kennedy.
Richard F. Bojanowski, Salt Lake City, Utah, for David L. Barfuss Family Trust, Carl and Susan Benson and Marian L. Benson.
Joseph C. Fratto, Jr., Salt Lake City, Utah, for Harry B. Young and Johnson & Brown.
George H. Mortimer, Provo, Utah, for C. Dean Packer.
Dale F. Gardiner, Salt Lake City, Utah, for David and Nancy Herbert, and Antje and Hilkina Thompson.
Claude C. Richards, Provo, Utah, for Joseph E. Wood.
Clinton Williams, pro se.
United States Bankruptcy Court, D. Utah.
MEMORANDUM OPINION
JOHN H. ALLEN, Bankruptcy Judge.
INTRODUCTION
An unusual situation is presented in this proceeding. These are two thousand adversary complaints filed by the trustee against investors in a "Ponzi" scheme to recover alleged preferences and fraudulent conveyances.1 The proceedings were consolidated for trial by order of this Court. Defendants contend that the...
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