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IN RE MADEOY

Case No. 12-32701-TJC Adversary No. 14-00882.

576 B.R. 484 (2017)

IN RE: Steven F. MADEOY, Debtor. Roger Schlossberg, Chapter 7 Trustee, Plaintiff v. Steven F. Madeoy, et al., Defendants.

United States Bankruptcy Court, D. Maryland, at Greenbelt.

Filed August 21, 2017.

Attorney(s) appearing for the Case

Paul Sweeney , Yumkas, Vidmar, Sweeney & Mulrenin, LLC, Columbia, MD, for Plaintiff.

Richard H. Gins , The Law Office of Richard H. Gins, LLC, Bethesda, MD, Jeffrey M. Orenstein , Wolff & Orenstein, LLC, Thomas Jonathan Kokolis , Parker, Simon & Kokolis, LLC, Rockville, MD, James M. Loots , Law Offices of James M Loots PC, Washington, DC, for Defendants.

12th Street, LLC, pro se.

1305 East Capitol Street, S.E., LLC, pro se.

1328 Madison Street LLC, pro se.

1621 East Capitol St., SE, LLC, pro se.

2425 L. Street, Limited Liability Company, pro se.

301 Delafield Place, LLC, pro se.

301 Delafield, LLC, pro se.

310 Hamilton Street, LLC, pro se.

417 18th Street, NE, LLC, pro se.

423 Mellon Street L.L.C., pro se.

5810 Blair, LLC, pro se.

5810 Blair Road, LLC, pro se.

608 Jefferson Street N.W., LLC, pro se.

724 Madison Street N.W., LLC, pro se.

725 Jefferson Street, N.W. LLC, pro se.

7436 Georgia Avenue N.W., LLC, pro se.

7444 Georgia Avenue, N.W. LLC, pro se.

7709 Georgia Avenue LLC, pro se.

9321 Georgia Avenue, LLC, pro se.

936 N. Street N.W. LLC, pro se.

Apple Tree Holding Company, L.L.C., pro se.

Ashford Manor, LLC, pro se.

Blitz LLC, pro se.

BOM LLC, pro se.

Harbour Portfolio V, LLC, pro se.

Home Payment, LLC, pro se.

MDJ L.L.C., pro se.

My Payment, LLC, pro se.

Seton LLC, pro se.

TMS Investments, LLC, pro se.

West Diamond Avenue, LLC, pro se.

John Doe(s), pro se.

310 Hamilton, LLC, pro se.

John Doe Corporation(s), pro se.

John Doe LLC(s), pro se.

John Doe Partnerships(s), pro se.

Jane Doe(s), pro se.

MEMORANDUM OF DECISION

Roger Schlossberg, the Chapter 7 Trustee (the "Trustee"), filed an Amended Complaint alleging that Steven F. Madeoy, the Chapter 7 debtor (the "Debtor"), his wife Melanie Madeoy, and business partners and associates conspired to defraud creditors and...

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