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IN RE SUMMIT III, LLC

Case No. 2.11-bk-01448, Adversary No. 2:13-ap-00045.

In re: SUMMIT III, LLC, Chapter 7, Debtor. THOMAS H. FLUHARTY, TRUSTEE, Plaintiff, v. CRAIG M. DUET, Defendant.

United States Bankruptcy Court, N.D. West Virginia.

January 28, 2016.

Attorney(s) appearing for the Case

Thomas H. Fluharty, Trustee, Plaintiff, represented by Steven L. Thomas , Kay, Casto & Chaney.

Craig M Duet, Defendant, represented by Richard R. Marsh , McNeer, Highland, McMunn and Varner, Michael J. Romano , Law Offices of David J. Romano, Debra Tedeschi Varner , McNeer, Highland, McMunn & Varner.

MEMORANDUM OPINION

Craig Duet (the "Defendant") seeks summary judgment regarding the fraudulent and preferential transfer claims asserted against him by Thomas H. Fluharty, the Chapter 7 trustee (the "Trustee") of the bankruptcy estate of Summit III, LLC (the "Debtor"). He asserts...

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