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IN RE LAKE STATES COMMODITIES, INC.

Bankruptcy Nos. 94 B 12123, 94 B 12125. Adversary No. 96 A 00760.

271 B.R. 575 (2002)

In re LAKE STATES COMMODITIES, INC. a/k/a Lake States, Inc., Debtor. Thomas W. Collins, Debtor. Lawrence Fisher, as Trustee of the Estate of Lake States Commodities, Inc., a/k/a Lake States, Inc., and as Trustee of the Estate of Thomas W. Collins, Plaintiff, v. Prime Table Restaurant & Lounge, Inc., Defendant.

United States Bankruptcy Court, N.D. Illinois, Eastern Division.

January 11, 2002.

Attorney(s) appearing for the Case

Michael J. Koenigsknecht, Chicago, IL, for Plaintiff.

Dean Gournis, Chicago, IL, for Defendant.

Lawrence Fisher, Chicago, IL, trustee.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

SUSAN PIERSON SONDERBY, Chief Judge.

I.

FINDINGS OF FACT

This cause comes to be heard upon the conclusion of the plaintiff's case-in-chief at the joint trial on common issues; whether the debtor Lake States Commodities, Inc. a/k/a Lake States, Inc. ("Lake States") was insolvent at the relevant time pursuant to statute and whether Lake States was operated as a Ponzi scheme. For the...

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