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IN RE CONNOLLY NORTH AMERICA, LLC

Bankruptcy No. 01-57090. Adversary No. 03-5070.

398 B.R. 564 (2008)

In the matter of CONNOLLY NORTH AMERICA, LLC, Debtor. Mark H. Shapiro, Trustee, Plaintiff, v. Art Leather, Inc., Defendant.

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

December 23, 2008.

Attorney(s) appearing for the Case

Robert A. Weisberg, Bloomfield Hills, MI, for Debtor.

Geoffrey T. Pavlic, Southfield, MI, for Plaintiff.

Mark H. Shapiro, Southfield, MI, pro se.

Judy B. Calton, Honigman Miller Schwartz & Cohn LLP, Detroit, MI, for Defendant.

TRIAL OPINION

THOMAS J. TUCKER, Bankruptcy Judge.

In this preference case, the Chapter 7 Trustee seeks to avoid and recover from Defendant, Art Leather, Inc. ("Art Leather"), approximately $3.2 million in transfers. The Trustee's case is based on six pre-petition payments that the Debtor, Connolly North America, LLC ("CNA"), made to GE Capital Commercial Finance, Inc. ("GE Capital"). While the payments were made to GE Capital, allegedly they were made for...

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