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  5. 641 B.R. 165 (2022)
 

IN RE DANIELS

Case No. 18-13837 Adv. Pro. No. 19-1042, Adv. Pro. No. 19-1065.

641 B.R. 165 (2022)

IN RE: Matthew C. DANIELS, Debtor. E. Hanlin Bavely, Plaintiff, v. Matthew C. Daniels, Defendant. E. Hanlin Bavely, Plaintiff, v. LAD Holdings LLC, et al., Defendants.

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

Signed March 23, 2022.

Attorney(s) appearing for the Case

Nicholas A. Zingarelli , The Law Firm of Droder & Miller, Cincinnati, OH, for Defendant.

E. Hanlin Bavely, The Kenwood Commons, Cincinnati, OH, Plaintiff, Pro Se.

William H. Blessing , Cincinnati, OH, for Plaintiff E. Hanlin Bavely.

Brian D. Flick , DannLaw, Lakewood, OH, for Defendants LAD Holdings, LLC, Lori Daniels, Patrick McCluskey.

Nicholas A. Zingarelli , The Law Firm of Droder & Miller, Cincinnati, OH, for Defendant Matthew C. Daniels.

OPINION AND ORDER

I. Introduction

Prior to filing bankruptcy, Matthew Daniels—the Debtor in the underlying bankruptcy case and a defendant in both of these consolidated proceedings—managed multiple commercial real estate development and holding companies. These...

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