IN RE: REDF MARKETING, LLC, Debtor.
The Finley Group, liquidating agent for Redf Marketing, LLC, Plaintiff,
v.
Working Media Group Atlanta, LLC, Defendant.
The Finley Group, liquidating agent for Redf Marketing, LLC, Plaintiff,
v.
City of Clare, Michigan Defendant.
The Finley Group, liquidating agent for Redf Marketing, LLC, Plaintiff,
v.
Fifth Third Bank dba Fifth Third Bank, Inc., Defendant, Third-Party Plaintiff,
v.
Daniel J. Roselli, 222 South Church Street, LLC, Novare Group Holdings, LLC, Anne L. Bradley, Packard Place Properties, LLC, Anne L. Bradley, C.P.A., P.A. Sara G. Roselli, Third-Party Defendants,
The Finley Group, liquidating agent for Redf Marketing, LLC, Plaintiff,
v.
521 Partners, LLC, Red Ventures, LLC, Defendants.
The Finley Group, liquidating agent for Redf Marketing, LLC, Plaintiff,
v.
CB Richard Ellis Inc., 222 South Church Street, LLC, Defendants.
The Finley Group, liquidating agent for Redf Marketing, LLC, Plaintiff,
v.
Mecklenburg County, Defendant.
The Finley Group, liquidating agent for Redf Marketing, LLC, Plaintiff,
v.
222 South Church Street, LLC, Novare Group Holdings, LLC, Defendants, Third-Party Plaintiffs,
v.
Anne L. Bradley, CPA, P.A., Anne L. Bradley, Daniel J Roselli, Sara Garces Roselli, Packard Place Properties, LLC, Third-Party Defendants,
The Finley Group, liquidating agent for Redf Marketing, LLC, Plaintiff,
v.
Vision Brokerage Group, LLC, Defendant.
United States Bankruptcy Court, W.D. North Carolina, Charlotte Division.https://leagle.com/images/logo.png
Signed September 3, 2015.
Signed September 3, 2015.
Attorney(s) appearing for the Case
Andrew T. Houston, John C. Woodman, Moon Wright & Houston, PLLC, Charlotte, NC, for Plaintiff.
James H. Henderson, James H. Henderson, P.C., Charlotte, NC, for Working Media Group Atlanta, LLC/City of Clare, Michigan/521 Partners, LLC, Red Ventures, LLC, Defendants.
Sandra S. Hamilton, Clark Hill PLC, Grand Rapids, MI, for City of Clare, Michigan, Defendant.
Julie Barker Pape, Constance L. Young, Womble, Carlyle, Sandridge & Rice, PLLC, Winston-Salem, NC, for Fifth Third Bank dba Fifth Third Bank, Inc. Defendant, Third-Party Plaintiff.
Bradley E. Pearce, Pearce Law PLLC, Charlotte, NC, Jonathan Jordan, King Spalding, Atlanta, GA, Peter F. O'Connell, Sharpless & Stavola, PA, Greensboro, NC, Frederick Kingsley Sharpless, Sharpless & Stavola, PA, Greensboro, NC, for Daniel J. Roselli, 222 South Church Street, LLC, Novare Group Holdings, LLC, Anne L. Bradley, Packard Place Properties, LLC, Anne L. Bradley, C.P.A., P.A. Sara G. Roselli, Third-Party Defendants.
Lucian Murley, Saul Ewing LLP, Wilmington, DE, for CB Richard Ellis Inc., 222 South Church Street, LLC, Defendants.
Robert S. Adden, Jr., Ronald L. Gibson, Ruff, Bond, Cobb, Wade & Bethune, L.L.P., Charlotte, NC, for Mecklenburg County Defendant.
David G. Guidry, King Spalding LLP, Charlotte, NC, for 222 South Church Street, LLC, Novare Group Holdings, LLC, Defendants, Third-Party Plaintiffs.
Shelley Koon Abel, Rayburn Cooper & Durham, Charlotte, NC, Lucian Murley, Saul Ewing LLP, Wilmington, DE, for CB Richard Ellis Inc., 222 South Church Street, LLC/Vision Brokerage Group, LLC, Defendants.
ORDER
J. Craig Whitley, United States Bankruptcy Judge
In these eight related adversary proceedings, plaintiff seeks to avoid upward of $1,200,000 in prepetition transfers of the debtor's property under Bankruptcy Code sections 547 and 548, as well as N.C.G.S. § 39-23 and to recover these monies per Code section 550.
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