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IN RE TRACE INTERN. HOLDINGS, INC.

Bankruptcy Nos. 99-10425(SMB), 99-10426(SMB), Adversary No. 01-2949.

287 B.R. 98 (2002)

In re TRACE INTERNATIONAL HOLDINGS, INC., et al., Debtors. John S. Pereira, as Chapter 7 Trustee of Trace International Holdings, Inc., et al., Plaintiff, v. Dow Chemical Company, Defendant.

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

December 31, 2002.

Attorney(s) appearing for the Case

Jaspan Schlesinger Hoffman, LLP, Eugene P. Cimini, of Counsel, Garden City, NY, for Plaintiff.

Orrick, Herrington & Sutcliffe, LLP, James L. Stengel, Steven J. Fink, of Counsel, New York City, for Defendant.

MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION FOR SUMMARY JUDGMENT AND DENYING DEFENDANT'S MOTION FOR SANCTIONS

STUART M. BERNSTEIN, Chief Judge.

John S. Pereira, the chapter 7 trustee of the estate of Trace International Holdings, Inc. ("Trace"), commenced this adversary proceeding under bankruptcy, New York and Delaware law to avoid and recover allegedly fraudulent transfers aggregating...

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