IN RE MARCHESE

Bky. No. 16-13810 ELF Adv. No. 17-0189.

605 B.R. 676 (2019)

IN RE: David C. MARCHESE, Debtor. Gary F. Seitz, Chapter 7 Trustee, Plaintiff, v. James McCauley, McCauley Associates Limited Partnership, Gerald Mullaney, Hopwood Farms LLC, nominal defendant, Defendants.

United States Bankruptcy Court, E.D. Pennsylvania.

Signed June 24, 2019.

Editors Note
Nature of Suit: 13 — Recovery of money / property - 548 fraudulent transfer.
Source: PACER


Attorney(s) appearing for the Case

Robert J. Birch , Robert J. Birch, Esquire, Blue Bell, PA, for Plaintiff.

Jeffrey S. Cianciulli , Walter Weir, Jr. , Weir & Partners LLP, Philadelphia, PA, for Defendants.


OPINION

I. INTRODUCTION

In this adversary proceeding, Gary F. Seitz, the chapter 7 trustee ("the Trustee") of the bankruptcy estate of debtor David C. Marchese ("the Debtor"), asserts direct claims of the Debtor and derivative...

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