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  5. 518 B.R. 579 (2014)
 

IN RE INTELLIGENT DIRECT MARKETING

Nos. 2:12-cv-03068 JAM-EFB, 2:09-cv-02898 JAM-GGH. Bankruptcy No. 07-30685-A-7, BAP No. 09-2439.

518 B.R. 579 (2014)

In re INTELLIGENT DIRECT MARKETING, Debtor. Thomas Aceituno, Chapter 7 Trustee, Plaintiff, v. Todd Vowell; Raeanne Vowell; Beverly Vowell; Steadfast Mailing Services, Inc.; Sashi Corporation; Jeffrey K. Garcia; and Fidelis Marketing, Inc., Defendants.

United States District Court, E.D. California.

Filed September 19, 2014.

Attorney(s) appearing for the Case

Thomas Richard Phinney , Parkinson Phinney, Sacramento, CA, for Plaintiff.

Beverly Vowell, Granite Bay, CA, pro se.

Steadfast Mailing Services, Inc., Granite Bay, CA, pro se.

Todd Vowell, Granite Bay, CA, pro se.

Raeanne Vowell, Granite Bay, CA, pro se.

Sashi Corporation, Granite Bay, CA, pro se.

George A. Roberts , Law Office of George A. Roberts, Nevada City, CA, for Defendants.

FINDINGS OF FACT AND CONCLUSIONS OF LAW AS TO PLAINTIFF'S CLAIMS AGAINST TODD AND RAEANNE VOWELL, JEFFREY GARCIA, AND FIDELIS MARKETING INC.

JOHN A. MENDEZ, District Judge.

In this action, Plaintiff Thomas Aceituno's, Chapter 7 Trustee, ("Plaintiff" or "Trustee") seeks to avoid and recover fraudulent transfers; to recover corporate distributions; to recover damages for breach of fiduciary duty; to recover preferential payments; to recover damages for conversion...

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