In re COLLEEN, INC., Debtor.
Global Express Money Orders, Inc., Plaintiff
v.
Farmers & Merchants Bank, et al., Defendants.
United States Bankruptcy Court, D. Maryland, Baltimore Division.https://leagle.com/images/logo.png
May 22, 2009.
May 22, 2009.
Attorney(s) appearing for the Case
Robert James Parsons, II, Esquire, Rogers, Moore & Rogers, LLP, Baltimore, MD, Martin B. Ellis, Esquire, Shumaker Williams, P.C., Towson, MD, for Carrollton Bank.
Andrew L. Cole, Esquire, Franklin & Prokopik, Baltimore, MD, for Farmers & Merchants Bank.
James T. Heidelbach, Esquire, Jason W. Hardman, Esquire, Gebhardt & Smith LLP, Baltimore, MD, for Baltimore County Savings Bank.
David S. Musgrave, Esquire, Ober, Kaler, Grimes & Shriver, P.C., Baltimore, MD, for the Plaintiff.
Zvi Guttman, Esquire, The Law Offices of Zvi Guttman, P.A., Baltimore, MD, for the Trustee.
United States Bankruptcy Court, D. Maryland, Baltimore Division.
MEMORANDUM OPINION IN SUPPORT OF ORDER GRANTING MOTION [DOC. 19] FOR ABSTENTION AND REMAND
NANCY V. ALQUIST, Bankruptcy Judge.
The Debtor in this bankruptcy case operated a now-defunct check cashing and money order sale business. The Debtor was engaged in the practice of check kiting and moved money among the three banks named as the defendants in the adversary proceeding now before this Court. The issuer...
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