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IN RE GUIKEMA

Bankruptcy No. 04-55750, Adversary No. 05-2023.

363 B.R. 853 (2007)

In re Harvey J. GUIKEMA and Debra L. Guikema, Debtors. Susan L. Rhiel, Chapter 7 Trustee, Plaintiff, v. Ohio Health Corporation, Defendant.

United States Bankruptcy Court, S.D. Ohio, Eastern Division at Columbus.

March 19, 2007.

Attorney(s) appearing for the Case

Nicholas W. Jones, Delaware, OH, for Debtors.

Bethany Hamilton, Rhiel & Associates Co., LPA, Columbus, OH, for Plaintiff.

Susan L. Rhiel, Columbus, OH, pro se.

James W. Ehrman, Kohrman Jackson & Krantz PLL, Suzana Krstevski Koch, Cleveland, OH, for Defendant.

OPINION AND ORDER DETERMINING: (1) APPLICABILITY OF PRECLUSION PRINCIPLES; AND (2) STANDING OF VARIABLE ANNUITY LIFE INSURANCE COMPANY TO OPPOSE TRUSTEE'S REQUEST FOR TURNOVER

JOHN E. HOFFMAN, JR., Bankruptcy Judge.

I. Introduction and Procedural History

Three Chapter 7 panel trustees (collectively, "Plaintiffs") have filed seven separate adversary proceedings ("Adversary Proceedings") seeking turnover of the assets contained...

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