ORDER
JAMES J. BARTA, Bankruptcy Judge.
The Chapter 7 Bankruptcy Trustee filed this Adversary Complaint to recover money had and received on account and on promissory notes. The Individual Defendant, Seymour Flax ("Flax"), is not a debtor in a case pending under Title 11 in this District. Flax has not identified himself as a defendant in a criminal case, or as a target of a criminal investigation.
As part of this Bankruptcy Proceeding, on July 21...
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