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IN RE LLS AMERICA, LLC

DC Case No. 12-cv-00340-RMP, Case No. 09-06194-PCW11, Adversary No. 11-80161-PCW.

In re: LLS AMERICA, LLC, et al., Debtor(s). BRUCE P. KRIEGMAN, solely in his capacity as court-appointed Chapter 11 Trustee for LLS America, LLC Plaintiff(s), v. ANTHONY CILWA and VICTORIA CILWA, Defendant(s).

United States Bankruptcy Court, E.D. Washington.

September 5, 2013.

MEMORANDUM DECISION RE: DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON PLAINTIFF'S SECOND CAUSE OF ACTION (ECF NO. 87)

PATRICIA C. WILLIAMS, Bankruptcy Judge.

On July 16, 2011, plaintiff trustee filed an adversary complaint alleging that the defendants Cilwa had received total transfers from the debtor of $187,166.06 plus $149,668.11 (CAD). The complaint sought recovery of those transfers from the defendants, as the transfers occurred in the context of a Ponzi...

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