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IN RE TIDEWATER SAND CO., INC.

Bankruptcy No. 91-25939-B. Adv. No. 94-2074-B.

174 B.R. 205 (1994)

In re TIDEWATER SAND CO., INC. Edward G. GRANT, Trustee, Plaintiff, v. Richard H. ROSE, Jr., Material Delivery, Inc. and Mechanicsville Concrete, Inc., Defendants.

United States Bankruptcy Court, E.D. Virginia, Norfolk Division.

October 20, 1994.

Attorney(s) appearing for the Case

Frank J. Santoro, William C. Northington, Marcus, Santoro & Kozak, Portsmouth, VA.

Arthur A. Lovisi, Office of Gen. Counsel, Franklin, VA.

MEMORANDUM OPINION AND ORDER

HAL J. BONNEY, Jr., Bankruptcy Judge.

Edward G. Grant, trustee, brings this adversarial proceeding for turnover of property and other relief pursuant to §§ 542(a), 548(a)(2) and 550 of the Bankruptcy Code. This matter came to trial on September 8, 1994. For the reasons stated herein, the Court finds in favor of the trustee.

FINDINGS OF FACT

Tidewater Sand Co., Inc. ("Tidewater") was engaged...

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