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IN RE PARKER

Bankruptcy No. 05-89953-DTE. Adversary No. 07-8267-DTE.

399 B.R. 577 (2009)

In re Permell PARKER, Debtor. Allan B. Mendelsohn, as Chapter 7 Trustee of the Estate of Permell Parker, Plaintiff, v. Paragon Mortgage Bankers Corp., Anthony N. Focarile, Anamaria Hurtado, and Tracey Groomes, Defendants.

United States Bankruptcy Court, E.D. New York.

January 27, 2009.

Attorney(s) appearing for the Case

David A. Blansky, LaMonica Herbst & Maniscalco LLP, Wantagh, N.Y., for Plaintiff.

Howard R. Birnbach, Great Neck, N.Y., for Defendants Paragon Mortgage Bankers Corp., Anthony N. Focarile, and Anamaria Hurtado.

Jerry M. Mimms, Patchogue, NY, for Defendant Tracey Groomes.

MEMORANDUM DECISION

DOROTHY EISENBERG, Bankruptcy Judge.

On October 16, 2005 (the "Filing Date"), Permell Parker (the "Debtor") filed a voluntary Chapter 7 petition for relief under the Bankruptcy Code ("Code"). Allan B. Mendelsohn, Esq. was appointed as the Chapter 7 Trustee ("Trustee"), and he commenced the instant adversary proceeding against the Defendants on October 11, 2007. The Complaint seeks to recover the transfer of the Debtor's interest in surplus...

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