IN RE HUNTER

Bankruptcy Nos. 03-68413, 03-55454, 04-51179, 04-53276, 04-55750, 05-59738, 05-69492, 05-71605. Adversary Nos. 05-2023, 05-2024, 05-2130, 06-2361, 05-2203, 05-2588, 06-2362, 06-2032.

380 B.R. 753 (2008)

In re Tracey R. HUNTER, Debtor. Susan L. Rhiel, Trustee, Plaintiff, v. Ohio Health Corporation, Defendant. In re Brigitte Ann Strange, Debtor. Susan L. Rhiel, Trustee, Plaintiff, v. OhioHealth Corporation, Defendant. In re Alean M. Bell, Debtor. Frederick L. Ransier, Trustee, Plaintiff, v. Plan Administrator, OhioHealth Retirement 403(b) Savings Plan, Defendant. In re Kevin Douglas Longnecker and Rebecca Jean Longnecker, Debtors. Frederick L. Ransier, Trustee, Plaintiff, v. AIG The Variable Annuity Life Insurance Company, Plan Administrator, Defendant. In re Harvey J. Guikema and Debra L. Guikema, Debtors. Susan L. Rhiel, Trustee, Plaintiff, v. The Variable Annuity Life Insurance Company, Defendant. In re Roger Lee Burns and Pamela Sue Burns, Debtors. Larry J. McClatchey, Trustee, Plaintiff, v. OhioHealth Corporation, Defendant. In re James S. Brown and Joyce A. Brown, Debtors. Frederick L. Ransier, Trustee, Plaintiff, v. Plan Administrator, OhioHealth 403(b) Savings Plan, Defendant. In re Kenneth Hawkins and Jacqueline D. Hawkins, Debtors. Susan L. Rhiel, Trustee, Plaintiff, v. OhioHealth Corporation, Defendant.

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

January 24, 2008.


Attorney(s) appearing for the Case

Robert D. Bergman, Susan L. Rhiel, Samuel L. Calig, Frederick L. Ransier, III, Aaron Glasgow, Columbus, OH, Lawrence M. Maley, Lancaster, OH, Nicholas W. Jones, Delaware, OH, Roger L. Weaver, Canal Winchester, OH, Norman Brusk, Reynoldsburg, OH, for Debtors.

Before: CHARLES M. CALDWELL, JOHN E. HOFFMAN, JR. and C. KATHRYN PRESTON, Bankruptcy Judges.


MEMORANDUM OPINION ON MOTIONS FOR SUMMARY JUDGMENT

JOHN E. HOFFMAN, JR., Bankruptcy Judge.

I. Introduction

These adversary proceedings arise in the underlying bankruptcy cases of seven individual Debtors who participate in retirement savings arrangements made available through their employers under 26 U.S.C. § 403(b) (collectively, "Retirement Plans").1 The Chapter 7 trustees ("Plaintiffs") of the Debtors...

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