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IN RE MONGELLUZZI

Case No. 8:11-bk-01927-CED, Case No. 8:13-bk-06864-CED, Case No. 8:13-bk-06866-CED.

587 B.R. 392 (2018)

IN RE: Frank Michael MONGELLUZZI; Able Body Temporary Services, Inc.; Professional Staffing — A.B.T.S., Inc.; Westward HO II, LLC; Westward HO, LLC; YJNK II, Inc.; YJNK XI CA, LLC; ABTS Holdings, LLC; Able Body Gulf Coast, Inc.; Cecil B. DeBoone, LLC; Preferable HQ, LLC; Rotrpick, LLC; Training U, LLC; USL & H Staffing, LLC; Organized Confusion, LLP; YJNK III, Inc.; and YJNK VIII, LLC, Debtors. Angela Welch and Christine Herendeen, as Chapter 7 Trustees, Plaintiffs, v. Regions Bank, Defendant.

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

Signed June 20, 2018.

Editors Note
Nature of Suit: 67 — Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny.
Source: PACER

Attorney(s) appearing for the Case

Robert F. Elgidely, Genovese Joblove & Battista, P.A., Fort Lauderdale, FL, John H. Genovese, Genovese Joblove & Battista, P.A., Miami, FL, for Plaintiff Angela Welch.

Ashley Dillman Bruce, Berger Singerman, LLP, Fort Lauderdale, FL, James D. Gassenheimer, Berger Singerman, P.A., Miami, FL, Jordi Guso, Brian G. Rich, Paul Steven Singerman, for Plaintiff Christine Herendeen.

D. Christopher Carson, Hanna Lahr, Burr & Forman, LLP, Birmingham, AL, Garry K. Grooms, Burr & Forman, LLP, Nashville, TN, Edmund S. Whitson, III, Burr & Forman, LLP, Tampa, FL, for Defendant.

MEMORANDUM OPINION GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTIONS FOR PARTIAL SUMMARY JUDGMENT

(Doc. Nos. 335, 336, 337, and 360)

Case No. 8:13-bk-06867-CED, Case No. 8:13-bk-06868-CED, Case No. 8:13-bk-06869-CED, Case No. 8:13-bk-06875-CED, Case...

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