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IN RE MONTCLAIR HOMES

Bankruptcy No. 893-87105-478. Adv. No. 894-8315-478.

200 B.R. 84 (1996)

In re MONTCLAIR HOMES, Debtor. Sophie GOSCIENSKI, on Behalf of Marilyn A. FRIER, as Trustee in Bankruptcy for the Estate of Montclair Homes, Inc., Plaintiff, v. Frank LAROSA, Larosa Realty, Inc., 838 Old Country Road Corporation, Michael Larosa and Montclair Homes, Inc., Defendants.

United States Bankruptcy Court, E.D. New York.

September 5, 1996.

Attorney(s) appearing for the Case

Paul C. Garner, New York City, for plaintiff.

Heller & Rosenberg, P.C. by Craig S. Heller, Garden City, NY, for defendant.

Marilyn Frier, Chapter 7 Trustee, Woodmere, NY.

DECISION ON SETTING ASIDE FRAUDULENT TRANSFERS AND PIERCING THE CORPORATE VEIL

DOROTHY EISENBERG, Bankruptcy Judge.

The Debtor filed a Chapter 7 petition on December 16, 1993 (the "Petition Date"). Marilyn Frier was appointed as the interim trustee in the Chapter 7 case, and at the meeting of creditors held March 29, 1994 she duly qualified as the permanent trustee. The trustee chose not to pursue this adversary proceeding herself, but consented to the plaintiff...

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