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IN RE CANOPY FINANCIAL, INC.

Nos. 12 C 145, 12 C 147.

477 B.R. 696 (2012)

In re CANOPY FINANCIAL, INC., Debtor. Gus Paloian, as Chapter 7 Trustee, Plaintiff, v. Geneva Seal, Inc., Defendant. Gus Paloian, as Chapter 7 Trustee, Plaintiff, v. Lester Lampert, Inc., Defendant.

United States District Court, N.D. Illinois, Eastern Division.

August 28, 2012.

Attorney(s) appearing for the Case

U.S. Bankruptcy Court, United States Trustee, Office of the United States Trustee, Judge Wedoff, Chicago, IL, for Debtor.

Mark L. Johnson , Jason Jon Dejonker , Michael Ryan Pinkston , Seyfarth Shaw LLP, Chicago, IL, for Plaintiff.

Alan Joel Statman , Marc Ira Fenton , Teresa Marie Dickinson , Statman, Harris & Eyrich LLC, Kevin H. Morse , Arnstein & Lehr LLP, Chicago, IL, for Defendant.

MEMORANDUM OPINION AND ORDER

MATTHEW F. KENNELLY, District Judge.

Gus Paloian, as the Chapter 7 Trustee for Canopy Financial, Inc., sued Geneva Seal, Inc., and Lester Lampert, Inc. in separate adversary proceedings in bankruptcy court to recover fraudulent transfers received by the defendants from Canopy. In February 2012, the Court granted defendants' motions to withdraw the reference to the bankruptcy court...

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