IN RE FIORILLO

Bankruptcy Nos. 10-44179 MSH, 11-43854 MSH. Adversary Nos. 12-4005, 12-4006.

494 B.R. 119 (2013)

In re Nicholas J. FIORILLO Debtor. In re Tracy Krowel, Debtor. Jonathan R. Goldsmith, Trustee in Bankruptcy of Nicholas J. Fiorillo and Joseph H. Baldiga, Trustee in Bankruptcy of Tracy Krowel, Plaintiffs v. David Massad, Marcello Mallegni, Commerce Bank and Trust Company, and LBM Financial, LLC., Defendants.

United States Bankruptcy Court, D. Massachusetts, Central Division.

June 3, 2013.


Attorney(s) appearing for the Case

Howard W. Foster, Esq. , Matthew A. Galin, Esq. , Foster P.C., Chicago, IL, for plaintiffs, Jonathan R. Goldsmith , Chapter 7 trustee of the estate of Nichols Fiorillo and Joseph H. Baldiga , Chapter 7 trustee of the estate of Tracy L. Krowel.

David Rich, Esq. , Suzanne M. Elovecky, Esq. , Todd & Weld LLP, Boston, MA, for defendant, David Massad.

James D. O'Brien, Jr., Esq. , Mountain, Dearborn, & Whiting LLP, Worcester, MA, for defendant, Commerce Bank.

Philip F. Coppinger, Esq. , Marlborough, MA and Evans Carter, Esq. , Framingham, MA, for defendants, LBM Financial, LLC and Marcello Mallegni.


MEMORANDUM OF DECISION ON THE MOTIONS TO DISMISS OF DEFENDANTS COMMERCE BANK & TRUST COMPANY, DAVID MASSAD, LBM FINANCIAL, LLC AND MARCELLO MALLEGNI

MELVIN S. HOFFMAN, Bankruptcy Judge.

                        Table of Contents

Introduction......................................................................128
Background........................................................................128
Facts ............................

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