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IN RE CARROZZELLA & RICHARDSON

Bankruptcy No. 95-31231, Nos. 3:02CV0058(GLG), 3:02CV0059(GLG), 3:02CV0060(GLG), 3:02CV0061(GLG), 3:02CV0062(GLG), 3:02CV0063(GLG), Adversary Nos. 96-3162, 96-3164, 96-3165, 96-3169, 96-3173, 96-3176.

286 B.R. 480 (2002)

In re CARROZZELLA & RICHARDSON, Debtor. Michael J. Daly, as Chapter 7 Trustee for Carrozzella & Richardson, Plaintiff-Appellant, v. Zofia Deptula, Defendant-Appellee. Michael J. Daly, as Chapter 7 Trustee for Carrozzella & Richardson, Plaintiff-Appellant, v. Carol Geremia, Defendant-Appellee. Michael J. Daly, as Chapter 7 Trustee for Carrozzella & Richardson, Plaintiff-Appellant, v. May Ann Gilman, Defendant-Appellee. Michael J. Daly, as Chapter 7 Trustee for Carrozzella & Richardson, Plaintiff-Appellant, v. Mildred Mariotti, Defendant-Appellee. Michael J. Daly, as Chapter 7 Trustee for Carrozzella & Richardson, Plaintiff-Appellant, v. Gioacchino Parete, Defendant-Appellee. Michael J. Daly, as Chapter 7 Trustee for Carrozzella & Richardson, Plaintiff-Appellant, v. Esther Susie, Defendant-Appellee.

United States District Court, D. Connecticut.

August 1, 2002.

Attorney(s) appearing for the Case

Douglas S. Skalka, Nancy B. Kinsella, James A. Lenes, Neubert, Pepe & Monteith, New Haven, CT, for Michael J. Daly.

Robert George Wetmore, Wallingford, CT, for Zofia Deptula, May Ann Gilman, Mildred Mariotti and Esther Susie.

Jeremiah J. Morytko, Giuletti & Morytko, North Haven, CT, for Carol Geremia.

Gerard I. Adelman, Weigand, Mahon & Adelman, Meriden, CT, for Gioacchino Parete.

OPINION

GOETTEL, District Judge.

This consolidated appeal arises from six adversary proceedings filed in the United States Bankruptcy Court for the District of Connecticut, in which the Trustee, pursuant to 11 U.S.C. § 544(b), sought to recover certain interest payments, which the Debtor made to the Defendants, on the ground that these payments were fraudulent transfers under Conn. Gen.Stat. § 52...

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