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BALABER-STRAUSS v. LAWRENCE

Nos. 01 Civ. 3752(CLB) to 01 Civ. 3786(CLB).

264 B.R. 303 (2001)

Barbara BALABER-STRAUSS, as Trustee of Churchill Mortgage Investment Corp., Plaintiff-Appellant, v. Pat LAWRENCE.

United States District Court, S.D. New York.

July 9, 2001.

Attorney(s) appearing for the Case

Benjamin Zelermyer, Serchuk & Zelermyer, LLP, White Plains, NY, for Barbara Balaber Strauss, trustee.

Joseph Gelb, CPA, Woodmere, NY, for appellee Pat Lawrence.

Myrna Wendlinger, Meyer Sarafati, Michael P. Harris, Kenneth Rosen, Gerald Katcher, Daniel J. Cantor, William Tibbe, Janet Dadamo, Alvin J. Kalish, Sara Mund, Thelma Julis, Sidney, Goldstein and Schulnam Corp., a/k/a N. Shunam Inc., James Glucksman, Rattet & Pasternak, LLP, Harrison, NY, for appellees.

Barr & Rosenbaum, Spring Valley, NY, for appellee Marvin Barcham.

MEMORANDUM & ORDER

BRIEANT, District Judge.

By appeals filed on May 18, 2001, Plaintiff-Appellant Barbara Balaber-Strauss (the "Trustee"), as Trustee of Churchill Mortgage Investment Corporation ("CMIC"), appeals a December 26, 2000 decision of the Bankruptcy Court dismissing her fraudulent transfer claims against brokers (the "Brokers") in a Ponzi scheme (the "scheme") which sought recovery of the Brokers' commissions earned by Appellees...

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