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IN RE TC LIQUIDATIONS LLC

Bankruptcy Nos. 03-81231-dte, 03-82765-dte, 03-84721-dte, 03-84723-dte, 03-84722-dte. Adversary Nos. 05-8682-dte, 05-8683-dte, 05-8684-dte, 05-8685-dte.

463 B.R. 257 (2011)

In re TC LIQUIDATIONS LLC, et al., Debtors. Robert L. Pryor, Chapter 7 Trustee of the bankruptcy estate of TC Liquidations, LLC, et al., Plaintiff, v. Steve Tiffen, Defendant. Robert L. Pryor, Chapter 7 Trustee of the bankruptcy estate of TC Liquidations, LLC, et al., Plaintiff, v. Ira Tiffen, Defendant. Robert L. Pryor, Chapter 7 Trustee of the bankruptcy estate of TC Liquidations, LLC, et al., Plaintiff, v. Barbara Mendelson, Defendant. Robert L. Pryor, Chapter 7 Trustee of the bankruptcy estate of TC Liquidations, LLC, et al., Plaintiff, v. Jeffrey Cohen and Sandra Cohen, Defendants.

United States Bankruptcy Court, E.D. New York.

December 6, 2011.

Attorney(s) appearing for the Case

Pryor & Mandelup, L.L.P., By: A. Scott Mandelup, Esq. , Westbury, NY, LaMonica Herbst & Maniscalco LLP, By: David A. Blansky, Esq. , Wantagh, NY, for Plaintiff.

Chadbourne & Parke LLP, Scott S. Balber, Esq. , New York, NY, Ruskin Moscou Faltischek , P.C., By: Michael Amato, Esq. , Uniondale, NY, for Defendants.

MEMORANDUM DECISION

DOROTHY EISENBERG, Bankruptcy Judge.

The Trustee of the Debtors' estates commenced the instant adversary proceedings against four insiders of the Debtors, and the Trustee seeks to recover certain transfers that the Debtors made to the Defendants between January 2001 and February 2003. These transfers during this time period included (a) two different sets of dividends that the Debtors issued to the Defendants, and (b) increases in certain...

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