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IN RE KOOL, MANN, COFFEE & CO.

Bankruptcy No. 390-00017, Adversary No. 391-0003.

233 B.R. 291 (1999)

In re KOOL, MANN, COFFEE & CO. f/d/b/a Moore, Owen, Thomas & Co., debtor. Kool, Mann, Coffee & Co. f/d/b/a Moore, Owen, Thomas & Co., and Thomas O. Moore, debtor and co-plaintiffs, v. L. Coleman Coffey and Robert Bruce Coffey, defendants.

United States Bankruptcy Court, D. New Jersey.

March 18, 1999.

Attorney(s) appearing for the Case

A. Jeffery Weiss, A.J. Weiss & Associates, St. Thomas, USVI, Denise H. McClelland, Frost & Jacobs, Lexington KY, for debtor and co-plaintiffs, Kool, Mann, Coffee & Co.

Christopher M. Hill, McBrayer, McGinnis, Leslie and Kirkland, Frankfort, KY, Jeffery Posta, Sterns & Weinroth, Trenton, NJ, for creditors and defendants, L. Coleman Coffey and Robert Bruce Coffey.

OPINION

WILLIAM H. GINDIN, Bankruptcy Judge.

PROCEDURAL BACKGROUND

This matter involving accounting fraud, comes to the court after an arduous thirteen year procedural history, as a remand from Senior Judge, John P. Fullam, Sitting by Designation in the District Court of the District of the Virgin Islands, Division of St. Thomas and St. John. Judge Fullam vacated the following orders of this court: (i) confirmation order; (ii) decision and...

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