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IN RE VIOLA

BAP No. NC-11-1173-DoDH. Bankruptcy No. 10-30904. Adversary No. 10-03103.

469 B.R. 1 (2012)

In re Joseph J. VIOLA aka Giuseppe Viola, Debtor. Janina M. Hoskins, Chapter 7 Trustee, Appellant, v. Citigroup, Inc.; Citigroup Global Markets, Inc.; Citibank, N.A., Appellees.

United States Bankruptcy Appellate Panel of the Ninth Circuit.

Decided April 6, 2012.

Attorney(s) appearing for the Case

John H. MacConaghy of MacConaghy & Barnier argued for the appellant. Stefan Perovich of Keesal, Young & Logan argued for the appellees.

Before: DONOVAN, DUNN, and HOLLOWELL, Bankruptcy Judges.

OPINION

DONOVAN, Bankruptcy Judge.

Janina M. Hoskins (Hoskins), chapter 7 trustee for the estate of Joseph Viola (Viola), appeals an order of the bankruptcy court dismissing with prejudice Hoskins' Second Amended Complaint against Citigroup, Inc. (Citigroup), Citigroup Global Markets, Inc. (CGMI), and Citibank, N.A. (Citibank), (collectively Citi), for avoidance of fraudulent transfers and damages for aiding and abetting intentionally fraudulent transfers...

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