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IN RE LAUREL VALLEY OIL CO.

Case No. 05-64330, Adv. No. 12-6014.

IN RE: LAUREL VALLEY OIL CO., CHAPTER 7, Debtor. JUDGE RUSS KENDIG ANTHONY J. DEGIROLAMO, Plaintiff, v. McINTOSH OIL CO., Defendant.

United States Bankruptcy Court, N.D. Ohio, Eastern Division.

February 25, 2014.

MEMORANDOM OF OPINION (NOT INTENDED FOR PUBLICATION)

RUSS KENDIG, Bankruptcy Judge.

On July 10, 2012, Anthony J. DeGirolamo, the chapter 7 panel trustee ("Trustee"), filed an amended complaint seeking to avoid and recover allegedly fraudulent and preferential transfers between Laurel Valley Oil Co. ("Debtor") and McIntosh Oil Co. ("McIntosh"). Debtor was in the business of buying and selling petroleum products, including diesel fuel. Debtor ran into cash...

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