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IN RE BAKER & GETTY FINANCIAL SERVICES, INC.

Bankruptcy No. B87-00074-Y, Adv. No. 87-0043.

88 B.R. 792 (1988)

In re BAKER & GETTY FINANCIAL SERVICES, INC., Baker & Getty Diversified, Inc., Baker & Getty Securities, Inc., Philip Cordek, and Suzan Bierman Cordek, Debtors. Carl D. RAFOTH, Trustee, Plaintiff, v. Dr. Frank BAILEY, et al., Defendants.

United States Bankruptcy Court, N.D. Ohio.

May 24, 1988.

Attorney(s) appearing for the Case

Carl D. Rafoth, Ohio, trustee/plaintiff.

Russell A. Kelm, Daniel R. Swetnam, Columbus, Ohio, for plaintiff/trustee Carl D. Rafoth.

James W. Ehrman, Youngstown, Ohio, for defendant Gregg DeSilvio.

Harry Hanna, Cleveland, Ohio, for Stewart Mandel.

Ronald L. Wollett, Columbus, Ohio, for defendant Frank Machinsky.

Ronald M. Rubenstein, Cleveland, Ohio, for defendant Mark Frissora.

Warren "Bo" Pritchard, Youngstown, Ohio, for defendants Gene Checcone and Dr. David Ritchie.

David A. Skrobot, Columbus, Ohio, for defendants Daniel A. and John D. Schwenker.

Conrad J. Morgenstern, Cleveland, Ohio, U.S. Trustee.

MEMORANDUM OPINION

WILLIAM T. BODOH, Bankruptcy Judge.

This cause is before the Court upon the Trustee's Amended Complaint to recover property of the estate by avoiding allegedly improper transfers. Summary judgment was granted against certain defendants on January 6, 1988, and the Trustee has resolved the claims against certain other defendants by settlement. Consequently, at the time of trial, the only claims awaiting...

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