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IN RE AMERICAN HOUSING FOUNDATION

Bankruptcy No. 09-20232-RLJ-11. Adversary No. 11-02014.

518 B.R. 386 (2014)

In re AMERICAN HOUSING FOUNDATION, Debtor. Walter O'Cheskey, Liquidating Trustee, Plaintiff, v. Greystone Servicing Corporation, Inc., AHF Development, Ltd., John Does 1-50, and ABC Entities 1-50, Defendant.

United States Bankruptcy Court, N.D. Texas, Amarillo Division.

Signed September 30, 2014.

Attorney(s) appearing for the Case

Evan Russell Baker, Marcus Alan Helt, Stephen A. McCartin, Benjamin H. Price, Gardere Wynne Sewell, LLP, Dallas, TX, Max Ralph Tarbox, Tarbox Law, P.C., Lubbock, TX, for Plaintiff.

Roger S. Cox, Underwood Law Firm, Amarillo, TX, David B. Goroff, Joanne Lee, Jill L. Nicholson, Foley & Lardner LLP, Chicago, IL, for Defendant.

MEMORANDUM OPINION

ROBERT L. JONES, Bankruptcy Judge.

I.

This summary judgment concerns $1,125,620 of alleged avoidable transfers from the debtor, American Housing Foundation ("AHF"), to the defendant, Greystone Servicing Corporation, Inc. ("Greystone"). The parties do not dispute the amount at issue. The transfers were made in connection with three transactions: $550,214 made in connection with a loan made by Greystone to an entity, Amagard...

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