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SMITH v. SIPI, LLC

Case Nos. 13 C 6422 and 14 C 1034.

526 B.R. 737 (2014)

Kevin SMITH and Dawn Smith, Appellants, v. SIPI, LLC and Midwest Capital Investments, LLC, Appellees. and Harold Moskowitz, Appellant, v. Keith Smith and Dawn Smith, Appellees.

United States District Court, N.D. Illinois, Eastern Division.

Signed September 22, 2014.

Attorney(s) appearing for the Case

Arthur George Jaros, Jr. , Oak Brook, IL, for Appellants.

Harold L. Moskowitz , Law Firm of Harold Moskowitz, Michael Benjamin Bregman , Timothy Scott Breems , Ruff, Freud, Breems & Nelson Ltd., Chicago, IL, for Appellees.

MEMORANDUM OPINION AND ORDER

Before the Court are two appeals arising out of an adversary proceeding in bankruptcy. The first concerns the adversary case itself, in which Plaintiffs Keith Smith and Dawn Smith ("the Smiths") sought to use the fraudulent transfer provision of the...

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