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IN RE TRACE INTERN. HOLDINGS, INC.

Bankruptcy Nos. 99-B-10425 (SMB), 99-B-10426 (SMB). Adversary No. 00-2040.

284 B.R. 32 (2002)

In re TRACE INTERNATIONAL HOLDINGS, INC. et al., Debtors. John S. Pereira, as Chapter 7 Trustee of Trace International Holdings, Inc., et al., Plaintiffs, v. Robert H. Nelson, et al., Defendants.

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

October 11, 2002.

Attorney(s) appearing for the Case

Jaspan, Schlesinger, Hoffman, LLP (Linda S. Agnew, Of Counsel), Garden City, NY, for Plaintiff.

Feder, Kaszovitz, Isaacson, Weber, Skala, Bass & Rhine, LLP (Howard Rhine, Barbara A. Aurecchione, Of Counsel), New York City, for Robert H. Nelson.

MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART ROBERT NELSON'S MOTION FOR PARTIAL SUMMARY JUDGMENT AND GRANTING THE PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

STUART M. BERNSTEIN, Chief Judge.

John Pereira, Esq., the chapter 7 trustee of Trace International Holding, Inc., filed this adversary proceeding, inter alia, to recover $600,000.00 owed by the defendant Robert H. Nelson. Nelson does not contest his liability, but...

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