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IN RE CARROZZELLA & RICHARDSON

Bankruptcy No. 95-31231. Adversary Nos. 96-3162, 97-3015, 97-3020, 97-3021, 97-3024.

255 B.R. 267 (2000)

In re CARROZZELLA & RICHARDSON, Debtor. Michael J. Daly, Trustee, Plaintiff, v. Zofia Deptula, Defendant. Michael J. Daly, Trustee, Plaintiff, v. Mary Lou Crandall, Defendant. Michael J. Daly, Trustee, Plaintiff, v. Esther Susie, Defendant. Michael J. Daly, Trustee, Plaintiff, v. Robert Parisi, Defendant. Michael J. Daly, Trustee, Plaintiff, v. Warren P. Corriveau, Defendant.

United States Bankruptcy Court, D. Connecticut.

October 2, 2000.

Attorney(s) appearing for the Case

Douglas S. Skalka, Neubert, Pepe & Monteith, P.C., New Haven, CT, for Movant.

Robert G. Wetmore, Robert G. Wetmore P.C., Yalesville, CT, for Respondents.

MEMORANDUM OF DECISION ON MOTIONS FOR SUMMARY JUDGMENT

ALBERT S. DABROWSKI, Bankruptcy Judge.

I. BACKGROUND

Before the Court are the Plaintiff-Trustee's requests for summary judgment in the captioned preferential transfer adversary proceedings. These proceedings follow in the tragic wake of a pattern of fraud perpetrated by the Debtor's principals upon their clients and others. The present Defendants, like scores of others over a period spanning...

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