ANTIOCH COMPANY LITIGATION TRUST v. MORGAN

Case No. 3:10-cv-156.

THE ANTIOCH COMPANY LITIGATION TRUST, W. TIMOTHY MILLER, TRUSTEE, Plaintiff, v. LEE MORGAN, et al., Defendants.

United States District Court, S.D. Ohio, Western Division.

August 2, 2013.


Attorney(s) appearing for the Case

US Bankruptcy Court-Dayton, Interested Party, represented by US Bankruptcy Court .

McDermott Will & Emery LLP, Interested Party, represented by Charles Joseph Faruki , Faruki Ireland & Cox PLL & Jeffrey S Sharkey , Faruki Ireland & Cox PLL.

Lee Morgan, Appellant, represented by Brian P Muething , Keating Muething & Klekamp, Danielle Marie D'Addesa , Keating Muething & Klekamp PLL, David Thomas Bules , Keating, Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Asha Morgan Moran, Appellant, represented by Brian P Muething , Keating Muething & Klekamp, Danielle Marie D'Addesa , Keating Muething & Klekamp PLL, David Thomas Bules , Keating, Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Chandra Attiken, Appellant, represented by Brian P Muething , Keating Muething & Klekamp, Danielle Marie D'Addesa , Keating Muething & Klekamp PLL, David Thomas Bules , Keating, Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Marty Moran, Appellant, represented by Brian P Muething , Keating Muething & Klekamp, Danielle Marie D'Addesa , Keating Muething & Klekamp PLL, David Thomas Bules , Keating, Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Lee Morgan, GDOT 1, Appellant, represented by Brian P Muething , Keating Muething & Klekamp, Danielle Marie D'Addesa , Keating Muething & Klekamp PLL, David Thomas Bules , Keating, Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Lee Morgan, GDOT Trust 2, Appellant, represented by Brian P Muething , Keating Muething & Klekamp, Danielle Marie D'Addesa , Keating Muething & Klekamp PLL, David Thomas Bules , Keating, Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Lee Morgan, GDOT Trust 3, Appellant, represented by Brian P Muething , Keating Muething & Klekamp, Danielle Marie D'Addesa , Keating Muething & Klekamp PLL, David Thomas Bules , Keating, Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Lee Morgan, Pourover Trust 1, Appellant, represented by Brian P Muething , Keating Muething & Klekamp, Danielle Marie D'Addesa , Keating Muething & Klekamp PLL, David Thomas Bules , Keating, Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Lee Morgan, Pourover Trust 2, Appellant, represented by Brian P Muething , Keating Muething & Klekamp, Danielle Marie D'Addesa , Keating Muething & Klekamp PLL, David Thomas Bules , Keating, Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

The Antioch Company Litigation Trust Company, Appellee, represented by Beth A. Silvers , Taft Stettinius & Hollister LLP & Marcia Voorhis Andrew , Taft Stettinius & Hollister.

Antioch Company Litigation Trust, W. Timothy Miller, Trustee, Plaintiff, represented by Beth A. Silvers , Taft Stettinius & Hollister LLP, Emily Creditt McNicholas , Taft Stettinius & Hollister LLP, Marcia Voorhis Andrew , Taft Stettinius & Hollister & W Timothy Miller , Taft Stettinius & Hollister.

Lee Morgan, Defendant, represented by Anthony Michael Verticchio , Keathing, Muething & Klekamp PPL & Michael L Scheier , Keating Muething & Klekamp.

Asha Morgan Moran, Defendant, represented by Anthony Michael Verticchio , Keathing, Muething & Klekamp PPL, Brian P Muething , Keating Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Steve Bevelhymer, Defendant, represented by Robert Alan Klingler & Brian Joseph Butler .

Nancy Blair, Defendant, represented by Terence Leslie Fague , Coolidge Wall Co., L.P.A. & Daniel Jerome Gentry , Coolidge Wall Co., L.P.A..

Ben Carlson, Defendant, represented by Jennifer L Maffett , Thompson Hine, Scott Allen King , Thompson Hine & Thomas Allen Knoth , Thompson Hine.

Candlewood Partners, LLC, Defendant, represented by Kimberly A Brennan , Michael Nelson Schaeffer , Kemp Schaeffer Rowe & Lardiere & Robert R Kracht , McCarthy, Lebit, Crystal & Liffman Co., L.P.A..

Karen Felix, Defendant, represented by Robert Alan Klingler & Brian Joseph Butler .

Barry Hoskins, Defendant, represented by Robert Alan Klingler & Brian Joseph Butler .

Houlihan, Lokey, Howard & Zukin, Inc., Defendant, represented by Richard Alan Chesley , DLA Piper LLP.

Kimberly Lipson-Wilson, Defendant, represented by Robert Alan Klingler & Brian Joseph Butler .

Wayne Alan Luce, Defendant, represented by Terence Leslie Fague , Coolidge Wall Co., L.P.A. & Daniel Jerome Gentry , Coolidge Wall Co., L.P.A..

Jeanine McLaughlin, Defendant, represented by Jennifer L Maffett , Thompson Hine, Scott Allen King , Thompson Hine & Thomas Allen Knoth , Thompson Hine.

Marty Moran, Defendant, represented by Anthony Michael Verticchio , Keathing, Muething & Klekamp PPL & Michael L Scheier , Keating Muething & Klekamp.

Lee Morgan GDOT Trust #1, Defendant, represented by Anthony Michael Verticchio , Keathing, Muething & Klekamp PPL, Brian P Muething , Keating Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Lee Morgan GDOT Trust #2, Defendant, represented by Anthony Michael Verticchio , Keathing, Muething & Klekamp PPL, Brian P Muething , Keating Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Lee Morgan GDOT Trust #3, Defendant, represented by Anthony Michael Verticchio , Keathing, Muething & Klekamp PPL, Brian P Muething , Keating Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Lee Morgan Pourover Trust #2, Defendant, represented by Anthony Michael Verticchio , Keathing, Muething & Klekamp PPL, Brian P Muething , Keating Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

Lee Morgan Pourover Trust #1, Defendant, represented by Anthony Michael Verticchio , Keathing, Muething & Klekamp PPL, Brian P Muething , Keating Muething & Klekamp & Michael L Scheier , Keating Muething & Klekamp.

G. Robert Morris, Defendant, represented by Robert Alan Klingler & Brian Joseph Butler .

James Northrup, Defendant, represented by R. Daniel Prentiss , R. Daniel Prentiss, P.C..

Dennis Sanan, Defendant, represented by Jennifer L Maffett , Thompson Hine, Scott Allen King , Thompson Hine & Thomas Allen Knoth , Thompson Hine.

Malte Von Matthiessen, Defendant, represented by Jennifer L Maffett , Thompson Hine, Scott Allen King , Thompson Hine & Thomas Allen Knoth , Thompson Hine.


ORDER DENYING DEFENDANT ASHA MORAN'S MOTION FOR PARTIAL SUMMARY JUDGMENT (Doc. 146)

TIMOTHY S. BLACK, District Judge.

This civil action is before the Court on Defendant Asha Moran's motion for partial summary judgment (Doc. 146) and the parties' responsive memoranda (Docs. 175, 190).

I. BACKGROUND FACTS1

Defendant Asha Morgan Moran2 moves for summary judgment on Plaintiff...

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