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IN RE JRA 222, INC.

Bankruptcy No. 01-18495ELF. Adversary No. 03-0640.

365 B.R. 508 (2007)

In re JRA 222, INC. d/b/a Credit Card Center, Debtor(s). Frederick Cohen, Trustee for JRA 222, Inc. d/b/a Credit Card Center, Plaintiff(s) v. Andrew J. Kallok, Ellen King, Kimberly King, ATM Processing, Inc., Defendant(s).

United States Bankruptcy Court, E.D. Pennsylvania.

April 2, 2007.

Attorney(s) appearing for the Case

Angela Lynn Baglanzis, Edmond M. George, Michael D. Vagnoni, Obermayer Rebmann Maxwell & Hippel LLP, Philadelphia, PA, for Plaintiff.

Robert S. Arbeit, Hauppauge, NY, Thomas P. Pfender, Philadelphia, PA, for Defendant Andrew J. Kallock.

MEMORANDUM

ERIC L. FRANK, Bankruptcy Judge.

I. INTRODUCTION

This adversary proceeding centers on the efforts of Plaintiff Frederick Cohen, Trustee ("the Trustee") to set aside and recover certain alleged fraudulent transfers. See 11 U.S.C. §§ 544, 548 and 550. There are four (4) defendants in the adversary proceeding: (1) Ellen King ("Ellen"); (2) Kimberly King ("Kimberly...

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