IN RE TELESERVICES GROUP, INC.

Bankruptcy No. HG 05-00690. Adversary No. 07-80037.

444 B.R. 767 (2011)

In re TELESERVICES GROUP, INC., Debtor. Marcia R. Meoli, Trustee, Plaintiff, v. The Huntington National Bank, Defendant.

United States Bankruptcy Court, W.D. Michigan.

March 17, 2011.


Attorney(s) appearing for the Case

Douglas A. Donnell, Esq. , and John E. Anding, Esq. , Grand Rapids, MI, for Plaintiff.

Robert S. Hertzberg, Esq. , Detroit, MI, Laurence Z. Shiekman, Esq. , and Frank H. Griffin, IV, Esq. , Philadelphia, PA, for Defendant.


OPINION RE: BIFURCATED ISSUES

JEFFREY R. HUGHES, Bankruptcy Judge.

Trustee Marcia Meoli has sued The Huntington National Bank ("Huntington") to recover over $73 million1 in fraudulent transfers Huntington allegedly received either directly from Teleservices Group, Inc. ("Teleservices") itself or indirectly through a related company, Cyberco Holdings, Inc.2 This opinion addresses most, but not...

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