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IN RE TELESERVICES GROUP, INC.

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

469 B.R. 713 (2012)

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 30, 2012.

Attorney(s) appearing for the Case

Douglas A. Donnell , Mark A. Kehoe , Mika Meyers Beckett & Jones, PLC, John E. Anding , Drew, Cooper & Anding, Grand Rapids, MI, Marcia R. Meoli , Hann Persinger PC, Holland, MI, Peter A. Teholiz , The Hubbard Law Firm, P.C., Lansing, MI, for Plaintiff.

James Moskal , Jeffrey O. Birkhold , Kevin M. Kileen , Matthew T. Nelson , Warner Borcross & Judd LLP, Grand Rapids, MI, for Defendant.

OPINION RE: TRUSTEE'S MAY 13, 2011 MOTION—SUMMARY JUDGMENT

JEFFREY R. HUGHES, Bankruptcy Judge.

Trustee Marcia Meoli has sued The Huntington National Bank ("Huntington") to recover over $72 million dollars in transfers Huntington received either directly from Teleservices Group, Inc. ("Teleservices") or indirectly through a related company, Cyberco Holdings, Inc. ("Cyberco").1

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