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IN RE GIANT GRAY, INC.

CASE No: 18-31910 ADVERSARY No. 20-3127, ADVERSARY No. 20-3129.

629 B.R. 814 (2020)

IN RE: GIANT GRAY, INC., Debtor. Lowell T. Cage, Plaintiff v. Charles C Davis, et al, Defendants Pepperwood Fund I, LLC, et al, Defendants.

United States Bankruptcy Court, S.D. Texas, Houston Division.

Signed October 22, 2020.

Attorney(s) appearing for the Case

Timothy M. McCloskey , McCloskey Roberson, PLLC, Timothy L. Wentworth , Okin Adams, LLP, Thomas Andrew Woolley, III , Carrigan, McCloskey, & Roberson L.L.P., Houston, TX, for Plaintiff.

Miriam Goott , Walker & Patterson, PC, Houston, TX, for Defendants.

MEMORANDUM OPINION

Lowell T. Cage, the Chapter 7 Trustee, filed two separate but similar complaints seeking to avoid $591,322.68 in transfers from Debtor to Charles C. Davis and to avoid and recover $6,672,950 from Charles C. Davis, Racheal Johnson, Nicholas Davis...

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