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IN RE DIRECT ACCESS PARTNERS, LLC

Case No. 15-11259 (MEW) Adv. Proc. No. 16-01058 (MEW).

602 B.R. 495 (2019)

IN RE: DIRECT ACCESS PARTNERS, LLC, Debtor. Yann Geron, Chapter 7 Trustee, Direct Access Partners, LLC, Plaintiff, v. James Craig, Joseph E. Flores De Meneses, and Gerard M. Visci, Defendants.

United States Bankruptcy Court, S.D. New York.

Signed May 30, 2019.

Editors Note
Nature of Suit: 11 — Recovery of money / property - 542 turnover of property, 13 — Recovery of money / property - 548 fraudulent transfer, 02 — Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy), 21 — Validity, priority or extent of lien or other interest in property.
Source: PACER

Attorney(s) appearing for the Case

GOTTLIEB & JANEY LLP, New York, NY, Counsel for the Chapter 7 Trustee, By: Derrelle M. Janey , Sarah A. Adam .

FOX ROTHSCHILD LLP, New York, NY, Counsel for the Chapter 7 Trustee, By: Kathleen M. Aiello .

MCCABE & FLYNN, LLP, New York, NY 10004, Counsel for James, Craig By: Thomas J. McCabe .

Joseph E. Flores De Meneses, Pro Se.

MEMORANDUM OPINION AFTER TRIAL

The chapter 7 trustee of Direct Access Partners, LLC ("DA Partners") seeks to recover more than five million dollars of payments received by defendants James Craig and Joseph De Meneses between 2009 and 2013. The Trustee contends that...

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