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IN RE OFFSHORE FINANCIAL CORP.

Bankruptcy No. 96-37173-RCM-ll. Adversary No. 97-3428.

319 B.R. 845 (2005)

In re OFFSHORE FINANCIAL CORPORATION, Debtor. Milo Segner, as Trustee for the Offshore Financial Corporation Creditors Trust, Plaintiff, v. William Dennis BROSSEAU, et al., Defendants.

United States Bankruptcy Court, N.D. Texas, Dallas Division.

January 20, 2005.

Attorney(s) appearing for the Case

Charles W. McGarry, Dallas, TX, for Plaintiff.

Leonard H. Simon, Pendergraft & Simon, LLP, Houston, TX, for Defendants.

MEMORANDUM OPINION AND ORDER

STEVEN A. FELSENTHAL, Chief Judge.

The plaintiff, Milo Segner, the trustee for the Offshore Financial Corporation Creditors' Trust, filed a motion for a turnover order directing 80451 Holdings, Ltd., a Canadian company, to deliver its interests in a judgment to Segner. In response, 80451 Holdings, Ltd., filed a motion to dismiss the turnover request or, in the alternative, for this court to abstain. The parties replied...

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