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IN RE APCO MERCHANT SERVICES, INC.

Case No. 8-14-73607-las Adv. Pro. No. 8-15-8248-las.

585 B.R. 306 (2018)

IN RE: APCO MERCHANT SERVICES, INC., Debtor. Allan B. Mendelsohn as Trustee of the Estate of APCO Merchant Services, Inc., Plaintiff, v. Olga Kovalchuk, Defendant.

United States Bankruptcy Court, E.D. New York.

Signed March 26, 2018.

Editors Note
Nature of Suit: 13 — Recovery of money / property - 548 fraudulent transfer, 14 — Recovery of money / property - other.
Source: PACER

Attorney(s) appearing for the Case

Fred S. Kantrow, Avrum J. Rosen, Rosen Kantrow & Dillon, PLLC, Huntington, NY, for Plaintiff.

Raymond W. Verdi, Jr., Patchogue, NY, for Defendant.

MEMORANDUM DECISION AFTER TRIAL

Plaintiff Allan B. Mendelsohn, Esq., as chapter 7 trustee of the bankruptcy estate of APCO Merchant Services, Inc. ("debtor"), commenced this adversary proceeding against defendant Olga Kovalchuk seeking to avoid and recover seventeen prepetition transfers...

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