IN RE F-SQUARED INV. MANAGEMENT, LLC

Case No. 15-11469 (LSS) Adv. Proc. No. 17-50718 (LSS), Adv. Proc. No. 17-50719 (LSS), Adv. Proc. No. 17-50722 (LSS), Adv. Proc. No. 17-50755 (LSS), Adv. Proc. No. 17-50758 (LSS), Adv. Proc. No. 17-50767 (LSS), Adv. Proc. No. 17-50772 (LSS), Adv. Proc. No. 17-50786 (LSS), Adv. Proc. No. 17-50849 (LSS), Adv. Proc. No. 17-50850 (LSS), Adv. Proc. No. 17-50854 (LSS), Adv. Proc. No. 17-50859 (LSS).

633 B.R. 663 (2021)

IN RE: F-SQUARED INVESTMENT MANAGEMENT, LLC, et al., Debtors. Craig Jalbert, in his capacity as Trustee for F2 Liquidating Trust, v. Agnes Carol McClelland, Ann Aghababian, Charles Hart, Geordie McClelland, George McClelland, Graham Hart, Hazel McClelland, Jacquelyn McClelland, Lindsay Hart, Lindsay McClelland, McClelland Irrevocable Grantor Trust, Quinn McClelland Hart,

United States Bankruptcy Court, D. Delaware.

Signed August 10, 2021.


Attorney(s) appearing for the Case

Jason A. Gibson, Zhao Liu, Frederick Brian Rosner, The Rosner Law Group LLC, Wilmington, DE, for Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust.

R. Stephen McNeill, Jeremy William Ryan, David Ryan Slaugh, Potter Anderson & Corroon LLP, Wilmington, DE, for Agnes Carol McClelland, Ann Aghababian, Charles Hart, Geordie McClelland, George McClelland, Graham Hart, Hazel McClelland, Jacquelyn McClelland, Lindsay Hart, Lindsay McClelland, McClelland Irrevocable Grantor Trust, Quinn McClelland Hart.


OPINION

Before me are motions for partial summary judgment ("Motions") in twelve adversary proceedings filed by the trustee of the F2 Liquidating Trust ("Trustee" or "Plaintiff") seeking to avoid as fraudulent conveyances certain transfers made prepetition by F-Squared Management...

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