IN RE MUNGAN

Bankruptcy Nos. 01-31472, 01-31712. Adversary No. 01-3169.

292 B.R. 613 (2002)

In re Ragip Sinan MUNGAN, a/k/a R.S. Mungan, a/k/a Sinan Mungan, a/k/a R. Sinan Mungan, Debtor. Mary Cathryn Jedlicka, a/k/a Mary C. Jedlicka, a/k/a Cathy Jedlicka, Debtor. Kenneth Hunley and wife, Peggy Hunley, Plaintiffs, v. Ragip Sinan MUNGAN, a/k/a R.S. Mungan, a/k/a Sinan Mungan, a/k/a R. Sinan Mungan, Mortgage Masters, Inc., Mortgage Masters Financial Services Corporation, G. Wayne Walls, Trustee, First Tennessee Bank National Association, Mary Cathryn Jedlicka, a/k/a Mary C. Jedlicka, a/k/a Cathy Jedlicka, William T. Hendon, Trustee, Robert Long and wife, Melissa Long, Fidelity National Insurance Company of New York, State of Tennessee, by and through both Department of Labor and Workforce Development and through the Department of Revenue, the United States of America, by and through the Internal Revenue Service, IMC Mortgage Company, Joe M. Kirsch, Trustee, Tennessee Water Service, Inc., New Century Mortgage Corporation, Firstar Bank Milwaukee N.A., as trustee under Salomon Brother Mortgage Securities VII Mortgage Pass-Through Certificates Series 1999-NCS, Michael Hunley and wife, Robin Hunley, Steven J. Lusk, Trustee Defendants.

United States Bankruptcy Court, E.D. Tennessee.

November 18, 2002.


Attorney(s) appearing for the Case

J. Myers Morton, Morton & Morton, PLLC, Knoxville, TN, for Plaintiffs.

Jason S. Zarin, United States Department of Justice, Tax Division, Washington, D.C., Harry S. Mattice, Jr., United States Attorney, Pamela G. Steele, Assistant United States Attorney, Knoxville, TN, for the Internal Revenue Service.

F. Chris Cawood, Kingston, TN, for Robert and Melissa Long.


MEMORANDUM ON UNITED STATES' MOTION FOR SUMMARY JUDGMENT

RICHARD S. STAIR, Jr., Bankruptcy Judge.

On October 19, 2001, the Plaintiffs, Kenneth and Peggy Hunley, filed the Complaint initiating this adversary proceeding in which they seek equitable relief from this court setting aside certain recorded deeds transferring the Plaintiffs' real property, which the Plaintiffs claim were fraudulently obtained by the Debtor, Ragip Sinan Mungan d...

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