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IN RE McCULLOUGH

Bankruptcy No. 98-12466. Adversary Nos. 98-1172, 99-1020.

259 B.R. 509 (2001)

In re Ricky McCULLOUGH, Debtor. Andrew S. Richardson, Trustee, Plaintiff, v. Ricky W. McCullough and William H. McCullough, Trustee of the Trust of Juliet McCullough, u/d/t March 10, 1998, Defendants. Rhode Island Depositors' Economic Protection Corporation, Plaintiff, v. Ricky McCullough, Defendant.

United States Bankruptcy Court, D. Rhode Island.

January 18, 2001.

Attorney(s) appearing for the Case

Peter Berman, Raskin & Berman, Providence, for Debtor/Defendant.

Thomas P. Quinn, Boyajian, Harrington & Richardson, Providence, for Andrew S. Richardson, Chapter 7 Trustee.

James L. O'Neill, Providence, for William H. McCullough, Trustee.

Peter J. Brockmann, Shechtman & Halperin, Providence, Joseph S.U. Bodoff, Providence, for Rhode Island Depositors' Economic Protection Corporation.

E. Martin Stutchfield, Winograd, Shine & Zacks, P.C., Providence, Guardian Ad Litem.

OPINION AND ORDER

ARTHUR N. VOTOLATO, Bankruptcy Judge.

Heard on the Chapter 7 Trustee's complaint seeking turnover of the Debtor's interest in the proceeds of the Juliet McCullough Trust (hereinafter "the Trust"). This action has been consolidated with the complaint of Rhode Island Depositors' Economic Protection Corporation (hereinafter "DEPCO"), a judgment creditor of the Debtor, to revoke the Debtor's discharge.

Three main issues were...

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