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MANN v. HANIL BANK

No. 94-C-1165.

920 F.Supp. 944 (1996)

Douglas MANN and Michael Dubis, Co-Receivers, and Paliafito America, Inc., an Illinois corporation, Plaintiffs, v. HANIL BANK, Korea Exchange Bank, Cho Hung Bank, Commercial Bank of Korea, Ltd., Industrial Bank of Korea, Min Suk Han, J.R. Kang, M.Y. Park, Seung Suk Han, Sin Won Kang, Yoon Soo Han, Tae-Young Suh, Jang-Seok Han, and Se-Myeong Yoo, Defendants.

United States District Court, E.D. Wisconsin.

March 13, 1996.

Attorney(s) appearing for the Case

Peter C. Blain, Reinhart, Boerner, Van Deuren, Norris & Rieselbach, Milwaukee, WI, for Co-Receivers.

David E. Springer and John K. Lyons, Skadden, Arps, Slate, Meagher & Flom, Chicago, Illinois, for Paliafito America, Inc.

Charles R. McKirdy, Rudnick & Wolfe, Chicago, IL, and Clay R. Williams, Thomas R. Streifender, and Ken A. Hoogstra, Gibbs, Roper, Loots & Williams, S.C., Milwaukee, WI, for Defendants.

DECISION AND ORDER

WARREN, Senior District Judge.

Now before the Court is the Motion for Partial Summary Judgment on Count I of the Complaint filed by plaintiffs Douglas Mann, Michael Dubis, and Paliafito America, Inc.1 The plaintiffs seek an order avoiding certain financial transfers made by Longreen Toys, Inc. ("Longreen") to defendants Hanil Bank, Korea Exchange Bank, Cho Chung Bank, Commercial Bank of Korea, Ltd.,...

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