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IN RE BOX BROS. HOLDING CO.

Civil Action Nos. 95-267 MMS, 95-276 MMS and 95-341 MMS.

194 B.R. 32 (1996)

In re BOX BROTHERS HOLDING COMPANY, Debtor (three cases). B.R. GRIFFIN, David H. Hawk, James A. Lyle, Hayden McIlroy, and J.R. Simplot, Appellants, v. BOX BROTHERS HOLDING COMPANY, Appellee (three cases).

United States District Court, D. Delaware.

March 4, 1996.

Attorney(s) appearing for the Case

Francis J. Trzuskowski of Trzuskowski, Kipp, Kelleher & Pearce, P.A., Wilmington, Delaware; Of Counsel: Richard H. Greener and Joseph M. Meier of Cosho, Humphrey, Greener & Welsh, P.A., Boise, Idaho; Jay W. Ungerman and Jeffrey M. Sherman of Ungerman & Ungerman, P.C., Dallas, Texas; for Appellants.

Teresa K.D. Currier and Michelle E. Shriro of Duane, Morris & Heckscher, Wilmington, Delaware; Of Counsel: John B. Atwood III and Dean M. Gandy of Creel & Atwood, P.C., Dallas, Texas; for Appellee.

Mark Minuti of Saul, Ewing, Remick & Saul, Wilmington, Delaware; Of Counsel: Russell L. Munsch of Russell Hardt Kopf Harr & Dinan, P.C., Dallas, Texas; for Comercia Bank-Texas (Amicus in Civil Action No. 95-276).

MURRAY M. SCHWARTZ, Senior District Judge.

OPINION

I. Introduction

The appeals and motions before the Court, supported by a voluminous record and extensive briefing, arise out of the alleged fraudulent transfer of stock valued at approximately $43 million from the Estate of Cloyce K. Box, the patriarch of a Texas oil and gas family, to a holding company called Box Brothers Holding Company ("BBHC" or "Debtor"), in an alleged attempt to defraud...

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