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IN RE BALDWIN

Civ.A. No. 03-MC-3152-N, Adversary Nos. 03-03013, 03-03014.

307 B.R. 251 (2004)

In re Sam BALDWIN, Jr., Debtor. Sam Baldwin, Jr., et al., Plaintiffs, v. Citigroup, Inc., et al., Defendants. Citigroup, Inc., et al., Plaintiffs, v. Sam Baldwin, Jr., et al., Defendants.

United States District Court, M.D. Alabama, Northern Division.

March 10, 2004.

Attorney(s) appearing for the Case

Richard A. Lawrence, C. Lance Gould, Beasley, Allen, Crow, Methvin, Portis & Miles, PC, Montgomery, Al, for debtor.

John R. Chiles, Michael L. Hall, Reid S. Manley, Janine L. Smith, Burr & Forman LLP, Birmingham, for plaintiffs.

Curtis C. Reding, Montgomery, AL, Pro se, trustee.

MEMORANDUM OPINION

ALBRITTON, Chief Judge.

I. INTRODUCTION

This case is before this court on review of the Proposed Findings of Fact and Conclusions of Law in Bankruptcy Case No. 01-06532, Civil Action No. 03-MC-3152-N. Citigroup, Inc., Citifinancial Company, Citifinancial, Inc., Associates First Capital Corporation, Citifinancial Corporation 216 LLC, Citifinancial Mortgage Company, Inc., and Citifinancial Corporation LLC ("Creditor")

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