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IN RE OLIPHANT

No. 12-70668.

511 B.R. 773 (2014)

In re Reginald A. OLIPHANT, Debtor. Judy A. Robbins, United States Trustee for Region Four, Movant, v. Mark Jennings and Financial Associates Enterprise Marketing, Inc., Respondents.

United States Bankruptcy Court, W.D. Virginia, Roanoke Division.

Signed June 23, 2014.

Attorney(s) appearing for the Case

Mark A. Black, Brumberg Mackey & Wall PLC, Roanoke, VA, for Debtor.

MEMORANDUM OPINION

PAUL M. BLACK, Bankruptcy Judge.

The matter before the Court is the United States Trustee's Motion for Entry of an Order Pursuant to 11 U.S.C. §§ 105, 110, 526, and 527 Requiring the Disgorgement of Fees Received, Payment of Damages to the Debtor, and Imposition of Fines ("the Motion") against Mark Jennings ("Jennings") and his company, Financial Associates Enterprise Marketing, Inc. ("FAEM"). For the reasons set forth...

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