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IN RE CLSF III IV, INC.

Substantively Consolidated Case No. 12-30081-EPK, Consolidated ADV. PROC. No. 13-01479-EPK.

In re: CLSF III IV, Inc. et al., Chapter 7, Debtors. PARCSIDE EQUITY, LLC, Plaintiff, v. DEBORAH MENOTTE, THE CHAPTER 7 TRUSTEE FOR THE IBRAHIM RABADI TR DTD 02/03/2011 a/k/a IBRAHIM RABADI TRUST DATED 02/03/2011, THE ALTER EGO OF CLSF III IV, INC, Defendant. DEBORAH C. MENOTTE, CHAPTER 7 TRUSTEE, Plaintiff, v. PHILIP LIAN, Defendant.

United States Bankruptcy Court, S.D. Florida, West Palm Beach Division.

September 11, 2015.

Attorney(s) appearing for the Case

Parcside Equity, LLC, Plaintiff, represented by Eyal Berger Esq., Catherine E. Douglas, David B. Marks, Richard I. Wolff.

Deborah Menotte, Defendant, represented by Leslie Gern Cloyd Esq., Zachary P. Hyman, P. Benjamin Zuckerman, Berger Singerman.

Parcside Equity, LLC, Counter-Defendant, represented by Joanne Gelfand Esq, Akerman LLP.

PROPOSED CONCLUSIONS OF LAW ON MOTION FOR SUMMARY JUDGMENT

THIS MATTER came before the Court upon the Parcside Equity, LLC's Motion for Partial Summary Judgment on Counts III, IV, V, VI and VII of the Trustee's Amended Counterclaim Based on the Safe Harbor Provisions...

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