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IN RE ESTATE OF THE ASSIGNMENT OF CREDITORS OF MAY

No. 07-60543.

405 B.R. 443 (2008)

In re The ESTATE OF THE ASSIGNMENT FOR THE BENEFIT OF CREDITORS OF Edward Paul MAY, Debtor.

United States Bankruptcy Court, E.D. Michigan, Southern Division.

May 27, 2008.

Attorney(s) appearing for the Case

David A. Scholl, Law Office of David A. Scholl, David Findling, Royal Oak, MI, E. Powell Miller, Rochester, MI, Geoffrey T. Pavlie, Mark H. Shapiro, Southfield, MI, for Debtor.

Leslie K. Berg, Detroit, MI, for U.S. Trustee.

Joseph H. Spiegel, Ann Arbor, MI, Jason W. Bank, Varnum Riddering Schmidt & Howlett LLP, Novi, MI, Michael S. McElwee, Grand Rapids, MI, for Creditors.

Judy B. Calton, Joseph R. Sgroi, Honigman Miller Schwartz & Cohn LLP, Detroit, MI, for GunnAllen Financial, Inc.

OPINION REGARDING MOTION TO DISMISS CHAPTER 11 CASE

THOMAS J. TUCKER, Bankruptcy Judge.

I. Introduction

This voluntary Chapter 11 case was filed by a liquidating trust. That trust was created under state law, by an assignment for the benefit of creditors. The assignment was executed by an individual who allegedly engaged in a fraudulent Ponzi scheme,1 involving perhaps as much as $200-$300 million and scores of victims...

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