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IN RE DERIVIUM CAPITAL, LLC

Bankruptcy No. 05-15042-JW, Adversary No. 06-80163-JW.

380 B.R. 429 (2006)

In re DERIVIUM CAPITAL, LLC, Debtor. Kevin Campbell, Trustee, Plaintiff, v. Charles Cathcart, Scott Cathcart, Yuri Debevc, Veristeel, Inc., Veridia Solutions LLC, Derivium Capital (USA), Inc., Defendants.

United States Bankruptcy Court, D. South Carolina.

December 22, 2006.

Attorney(s) appearing for the Case

Jody A. Bedenbaugh, Linda K. Barr, Nelson, Mullins, Riley and Scarborough, Columbia, SC, for Plaintiff/Trustee.

Steven A. Soulios, Ruta & Soulios LLP, New York, NY, Joseph W. Grier, III, Grier Furr & Crisp PA, Charlotte, NC, Forrest Truett Nettles, II, J. Ronald Jones, Jr., Charleston, SC, for Defendants.

Betsy Johnson Burn, Columbia, SC, Richard Ashby Farrier, Jr., Nelson Mullins Riley and Scarborough LLP, Charleston, SC, for trustee.

ORDER

JOHN E. WAITES, Bankruptcy. Judge.

This matter comes before the Court on Motion to Dismiss or in the Alternative for Summary Judgment (the "Motion") filed by Veristeel Inc. ("Veristeel"). Plaintiff, Kevin Campbell, Chapter 7 Trustee of the Estate of Derivium Capital, LLC (the "Trustee"), filed an objection to the Motion (the "Objection"). This Court has jurisdiction over this matter pursuant to 28 U.S.C. § 1334. This is a core proceeding pursuant...

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