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IN RE CHECKER MOTORS CORP.

Bankruptcy No. HK 09-00358. Adversary Nos. 11-80018, 11-80015, 11-80019, 11-80016.

495 B.R. 355 (2013)

In the Matter of CHECKER MOTORS CORPORATION, a Delaware corporation, Debtor. Thomas C. Richardson, Liquidating Trustee of Checker Motors Corporation, as successor in interest to the Official Committee of Unsecured Creditors of Checker Motors Corporation, Plaintiff, v. Checker Acquisition Corporation, Defendant. Thomas C. Richardson, Liquidating Trustee of Checker Motors Corporation, as successor in interest to the Official Committee of Unsecured Creditors of Checker Motors Corporation, Plaintiff, v. Allan R. Tessler, Defendant. Thomas C. Richardson, Liquidating Trustee of Checker Motors Corporation, as successor in interest to the Official Committee of Unsecured Creditors of Checker Motors Corporation, Plaintiff, v. Christopher Markin, Defendant. Thomas C. Richardson, Liquidating Trustee of Checker Motors Corporation, as successor in interest to the Official Committee of Unsecured Creditors of Checker Motors Corporation, Plaintiff, v. David Markin, Defendant.

United States Bankruptcy Court, W.D. Michigan.

June 10, 2013.

Attorney(s) appearing for the Case

Eric D. Carlson , Timothy A. Fusco , Ronald A. Spinner , Marc N. Swanson , Miller Canfield Paddock & Stone, PLC, Detroit, MI, for Defendant.

Joseph J. Gavin , Daniel R. Olson , John T. Piggins , Miller Johnson, Grand Rapids, MI, for Plaintiff.

OPINION RE: TRUSTEE'S DECEMBER 7, 2012 MOTION — PARTIAL SUMMARY JUDGMENT

JEFFREY R. HUGHES, Bankruptcy Judge.

Thomas C. Richardson, the liquidating trustee in this Chapter 11 case ("Trustee"),1 has commenced these four adversary proceedings to recover fraudulent transfers allegedly made by Debtor to the Defendants.2 Among other things, Trustee contends that Debtor was insolvent

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