IN RE TAYLOR, BEAN & WHITAKER MORTGAGE CORP.

Case Nos. 3:09-bk-07047-JAF, 3:09-bk-10022-JAF, 3:09-bk-10023-JAF, Jointly Administered Under Case No. 3:09-bk-07047-JAF, Adv. Pro. No. 3:11-ap-00689-JAF.

In re: TAYLOR, BEAN & WHITAKER MORTGAGE CORP., et al., Chapter 11, Debtors. NEIL F. LURIA, as Trustee to the TAYLOR, BEAN & WHITAKER PLAN TRUST, Plaintiff, v. CHISHOLM PROPERTIES OF ATLANTA, LLC, Defendant.

United States Bankruptcy Court, M.D. Florida, Jacksonville Division.

November 1, 2016.


Attorney(s) appearing for the Case

Taylor, Bean & Whitaker Mortgage Corp., Debtor, represented by Edward J. Peterson, III , Stichter, Riedel, Blain & Postler, P.A., Amy Denton Harris , Stichter Riedel Blain & Postler, P.A., Russell M. Blain , Stichter, Riedel, Blain & Postler, P.A., Jeffrey W. Kelley , Troutman Sanders LLP, James D. Gassenheimer , Berger Singerman. P.A. & Daniel C. Consuegra .

Taylor, Bean & Whitaker Plan Trust, Liquidating Trustee, represented by Michael J. Hooi , Stichter, Riedel, Blain & Postler, P.A..

Neil F. Luria, Trustee, represented by Paul Steven Singerman , Berger Singerman, PA & Debi Evans Galler , Berger Singerman PA.

United States Trustee - JAX 11, 11, U.S. Trustee, represented by Elena L. Escamilla , Office of the United States Trustee.


FINDINGS OF FACT AND CONCLUSIONS OF LAW ON COMPLAINT TO AVOID FRAUDULENT TRANSFERS AND RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550

The Court conducted a trial on Plaintiff's Complaint to Avoid Fraudulent Transfers and to Recover Property Transferred...

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