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IN RE GROVE-MERRITT

Bankruptcy No. 07-31887. Adversary No. 08-3068.

406 B.R. 778 (2009)

In re Devon Loraine GROVE-MERRITT aka, Devon L. Dullaghan, Debtor. Ruth A. Slone, Trustee, Plaintiff v. Harvey Christophe Lassiter, Defendant.

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

June 2, 2009.

Attorney(s) appearing for the Case

Harvey Christophe Lassiter, Cincinnati, OH, Plaintiff pro se.

Stephen D. Brandt, Dayton, OH, to the Chapter 7 Trustee.

Ruth A. Slone, Dayton, OH, Chapter 7 Trustee.

Devon L. Dullaghan, Mason, OH, Debtor pro se.

Decision On Trustee's Fraudulent Conveyance Complaint Pursuing Claims Under 11 U.S.C. § 548(a)(1) and Ohio Revised Code § 1336.04(A)(1) and (A)(2) Following Trial

GUY R. HUMPHREY, Bankruptcy Judge.

I. Introduction

This adversary proceeding is before the court following the trial of the Chapter 7 trustee's complaint to avoid and recover, as fraudulent conveyances under Ohio's version of the Uniform Fraudulent Transfer Act and the Bankruptcy...

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