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IN RE W.J. BRADLEY MORTG. CAPITAL, LLC

Case No. 16-11049 (KG) (Jointly Administered) Adv. Pro. No. 18-50385 (KG).

598 B.R. 150 (2019)

IN RE: W.J. BRADLEY MORTGAGE CAPITAL, LLC, et al., Debtors. George L. Miller, Chapter 7 Trustee for the Jointly Administered Chapter 7 Bankruptcy Estates of W.J. Bradley Company Merchant Partners 2003-SEED, LLC, W.J. Bradley Mortgage Capital, LLC, W.J. Bradley Corporate Services, LLC, W.J. Bradley Financial Services, LLC, and WJB Mortgage Services, LLC, Plaintiff, v. William J. Bradley, Joseph A. Cambi, Arthur S. Demoulas, Gerard Levins, Audrey Kirdar, Daniel Baruch, Howard Michalski, ASD Merchant Partners LLC, Springfield Capital, LLC, Arthur S. Demoulas Continuation Trust, Arthur S. Demoulas 2012 Trust, and Peter Picknelly, Defendants.

United States Bankruptcy Court, D. Delaware.

Signed February 1, 2019.

Editors Note
Nature of Suit: 02 — Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy), 13 — Recovery of money / property - 548 fraudulent transfer, 12 — Recovery of money / property - 547 preference, 14 — Recovery of money / property - other.
Source: PACER

Attorney(s) appearing for the Case

GELLERT SCALI BUSENKELL & BROWN LLC, Ronald S. Gellert, Esquire , 1201 N. Orange Street, 3rd Floor, Wilmington, DE 19801, (302)425-5806, KAUFMAN, COREN & RESS, P.C., Stephen M. Coren, Esquire , Benjamin M. Mather, Esquire , Francis X. Lane, Esquire , Two Commerce Square, Suite 3900 2001, Market Street Philadelphia, PA 19103, (215)735-8700, Counsel for George L. Miller, Chapter 7 Trustee

MORRIS, NICHOLS, ARSHT & TUNNELL LLP, Kenneth J. Nachbar, Esquire , Curtis S. Miller, Esquire , Daniel T. Menken, Esquire , Mathew O. Talmo, Esquire , 1201 N. Market St. Wilmington, DE 19801, (302)351-7412, Counsel for Defendants William J. Bradley, Daniel Baruch and Howard Michalski.

PEPPER HAMILTON LLP, M. Duncan Grant, Esquire , Henry Jaffe, Esquire , Christopher B. Chuff, Esquire , Ellis Herington, Esquire , 1313 Market Street, PO Box 1709, Wilmington, DE 19899, (302)777-6500, Counsel for Defendants Gerard Levins and Audrey Kirdar.

CROSS & SIMON, LLC, Christopher P. Simon, Esquire , Kevin S. Mann, Esquire , 1105 North Market Street, Suite 901, Wilmington, DE 19801, (302)777-4200, Counsel to Defendant, Springfield Capital, LLC and Joseph A. Cambi.

Re: Adv. Dkt. No. 20, 22, 24, 26

CORRECTED MEMORANDUM OPINION1

INTRODUCTION

George L. Miller, in his capacity as Chapter 7 trustee (the "Plaintiff" or "Trustee"), brought this adversary proceeding against former...

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