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IN RE NATIONAL LIQUIDATORS, INC.

Bankruptcy No. 93-56266, Adversary No. 95-557.

232 B.R. 915 (1998)

In re NATIONAL LIQUIDATORS, INC., Debtor. Thomas R. Noland, Chapter 11 Trustee, Plaintiff, v. Carl Morefield, et al., Defendants.

United States Bankruptcy Court, S.D. Ohio, Eastern Division.

December 7, 1998.

Attorney(s) appearing for the Case

Robert E. Bardwell, Jr., Columbus, OH, for Defendants.

Robert B. Berner, Dayton, OH, for Plaintiff.

Alexander G. Barkan, Columbus, OH, Assistant United States Trustee.

ORDER GRANTING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT

CHARLES M. CALDWELL, Bankruptcy Judge.

This matter is before the Court upon the motion of the chapter 11 trustee ("Trustee") for partial summary judgment. The Trustee seeks to avoid fraudulent transfers and preferential transfers made by the Debtor, National Liquidators, Inc. ("NLI") to the Defendants, Parma and Carl Morefield, in a "ponzi...

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