IN RE VAUGHAN CO., REALTORS

Bankruptcy No. 10-10759. Adversary Nos. 11-1150, 11-1226, 11-1185, 12-1004, 12-1010, 12-1017, 12-1023, 12-1028, 12-1050, 12-1055, 12-1056, 12-1057, 12-1060, 12-1077, 12-1098, 12-1109, 12-1110, 12-1113, 12-1116, 12-1121, 12-1134, 12-1139, 12-1065, 12-1294, 12-1295. Misc. No. 12-0006.

500 B.R. 778 (2013)

In re VAUGHAN COMPANY, REALTORS, Debtor. Judith A. Wagner, Chapter 11 Trustee of the bankruptcy estate of the Vaughan Company, Realtors, Plaintiff, v. Anthony Oliva et al.; Kenneth J. Eberhard et al.; Patricia Pruett et al.; Derek Pintado et al.; Dianna Golden, as personal representative for the estate of Phil Lenk Margaret Valencia, as trustee of the Henry Valencia Trust, dated August 19, 1994; Mei-Hui Ma; LuAnn Shydohub; Stephan Moffat; Laura Rodriguez et al.; Shu Hui Lee; Wey-Ann Chen; Yuan Hsing Chen; Joshua Lloyd; Kathleen Atencio; Peter McAnena et al.; Ultima Homes, Inc. et al.; Kimon Lee, Craig Fenton et al.; Adam Gray et al.; John Petty; David Lankford et al.; Coy Wilson et al.; Diana Golden et al.; William Campbell et al.; Defendants.

United States Bankruptcy Court, D. New Mexico.

October 23, 2013.


Attorney(s) appearing for the Case

Mark Walsh Allen , Arland & Associates, LLC, Albuquerque, NM, James A. Askew , Edward Alexander Mazel , Daniel Andrew White , Askew & Mazel, LLC, Albuquerque, NM, for plaintiff Judeth A. Wagner.

Michael K. Daniels , Albuquerque, NM, for defendants Leonie Oliva, Margaret Valencia, John Petty and Tony Oliva.

Walter L. Reardon, Jr. , Albuquerque, NM, for defendant Kenneth J. Eberhard.

R Trey Arvizu, III , Las Cruces, NM, for defendant Patricia Pruett.

Jason C. Bousliman , Lewis Roca Rothgerber LLC, Albuquerque, NM, for defendants Dianna Golden and Jeremy Golden.

Joshua R. Simms , Joshua R. Simms PC, Albuquerque, NM, for defendants Mei-Hui Ma, Yuan Hsing Chen, Wey-Ann Chen, and Shu Hui Lee.

James T. Burns , Albuquerque Business Law, P.C., Albuquerque, NM, Michael K. Daniels , Albuquerque, NM, for defendant Stephan Moffat.

Brian P. Gaffney , Denver, CO, Donald L. Gaffney , Phoenix, AZ, Benjamin William Reeves , Snell & Wilmer LLP, Phoenix, AZ, for defendants Alfred Warren Rodriguez and Laura Rodriguez.

Francie D. Cordova , Albuquerque, NM, Spencer Lewis Edelman , Modrall Sperling Roehl , Harris & Sisk PA, Albuquerque, NM, Paul M. Fish , Albuquerque, NM, Maria Weddige-Gurney , The Ahr Law Offices, PC, Albuquerque, NM, for defendants Ultima Homes, Inc., and J. Kendall Hightower.

Robert J. Muehlenweg , Eric D. Norvell , Rammelkamp, Muehlenweg & Cordova, P.A. Albuquerque, NM, for defendant Kimon Lee.

Michael K. Daniels , Albuquerque, NM, for defendants Cherie Fenton, Norman Fenton and Craig Fenton.

Brian P. Gaffney , Denver, CO, Donald L. Gaffney , Benjamin William Reeves , Snell & Wilmer, LLP, Denver, CO, for defendants Adam Gray and Andrew Gray.

Ron Cleek , Ron Cleek, Attorney & Counselor at Law, Ozark, MO, for defendants Coy Wilson and Jean Carruth.

John R. Cooney , Albuquerque, NM, Spencer Lewis Edelman , Modrall Sperling Roehl , Harris & Sisk PA, Albuquerque, NM, for defendants William Campbell, David Jones and Ilah Jones.


MEMORANDUM OPINION

ROBERT H. JACOBVITZ, Bankruptcy Judge.

THIS MATTER is before the Court on the Plaintiff's Motion for Summary Judgment ("Motion for Summary Judgment" or "Trustee's Motion"). See Docket Nos. 49 & 50. In each of the above-captioned adversary proceedings, Plaintiff Judith Wagner, Chapter 11 Trustee of the bankruptcy estate of the Vaughan Company Realtors ("Trustee") seeks to recover certain payments made to the Defendants...

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