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IN RE MELILLI

Bankruptcy Case No. 19-20553 Adversary Proceeding No. 20-2072.

639 B.R. 635 (2022)

IN RE: Kevin MELILLI, Debtor. Kenneth A. Rushton, Trustee of the Bankruptcy Estate of Kevin Melilli, Plaintiff, v. Terri Melilli, Kevin Melilli, Southern Diversion, LLC, Southern Diversion One, LLC, Southern Diversion Two, LLC, Southern Diversion Three, LLC, Southern Diversion Charters, LLC, Defendants.

United States Bankruptcy Court, D. Utah, Central Division.

Signed January 28, 2022.

Attorney(s) appearing for the Case

Kenneth Rushton , P.O. Box 212, Lehi, UT 84043, 801-768-8416, Trustee of Kevin Melilli's Bankruptcy Estate.

Terri Melilli , 7751 West Hills Trail, Park City, UT 84098, Defendant.

Thomas H. Curran , Peter Antonelli , Curran Antonelli, LLP, 10 Post Office Square, Suite 800 South, Boston, MA 02109, Counsel for Trustee Rushton.

George B. Hofmann , Jeffrey L. Trousdale , Cohne Kinghorn PC, 111 E. Broadway, 11th Floor, Salt Lake City, UT 84111, Counsel for Terri Melilli, Terri's Entity, and the SD Entities.

Kevin Melilli , 7751 West Hills Trail, Park City, UT 84098, Debtor/Defendant.

Reid W. Lambert , Strong and Hanni P.C., 102 South 200 East, Suite 800, Salt Lake City, UT 84111, Counsel for Kevin Melilli.

MEMORANDUM DECISION ON DEFENDANTS' MOTIONS FOR PARTIAL SUMMARY JUDGMENT

More than 26 years ago, in November 1995, First Union National Bank of Florida (First Union) sued Kevin Melilli and his construction company. In 1999, First Union obtained a $409...

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