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IN RE McCUAN

Case No: 2:19-cv-317-JES Bankr. No. 9:14-BK-965-FMD Adv. No. 9:14-ap-402-FMD, Adv. No. 9:16-ap-080-FMD.

652 B.R. 361 (2023)

IN RE: William P. McCUAN, Debtor. Regions Bank, and Robert E. Tardif, Jr., Trustee for the Estate of William P. McCuan, Plaintiffs, v. MDG Lake Trafford, LLC, McCuan Irrevocable Trust, William P. McCuan, Defendants, and MJF Associates, LLP, K&M Development Corporation, Inc., The McCuan Extended Family Trust a/k/a The McCuan Family Trust, McCuan Family, LLC, The McCuan Irrevocable Trust, and Jill McCuan, Impleaded Third-Party Defendants. Robert E. Tardif, Jr., Trustee, Plaintiff, v. Jill McCuan, McCuan Irrevocable Trust, William P. McCuan as co-trustee of the McCuan Irrevocable Trust, IRA Sugar as co-trustee of the McCuan Irrevocable Trust, SunTrust Bank as Investment Manager of the McCuan Irrevocable Trust, K&M Development Corporation, Inc., MDG Companies of Naples, Inc., MDG Capital Partners Realty, Inc., MDG Capital Partners Financial Centre, Inc., and Lakefront North Investors, LP, Defendants.

United States District Court, M.D. Florida, Fort Myers Division.

Signed June 15, 2023.

Attorney(s) appearing for the Case

Robert F. Elgidely , Fox Rothschild LLP, Miami, FL, Robert E. Tardif, Jr. , Robert E. Tardif Jr., PA, Ft. Myers, FL, Theresa Van Vliet , Michael A. Friedman , Eric David Jacobs , Venable LLP, Tampa, FL, Alan J. Perlman , Dickinson Wright PLLC, Ft. Lauderdale, FL, for Plaintiffs.

Alberto F. Gomez, Jr. , Johnson, Pope, Bokor, Ruppel & Burns, LLP, Tampa, FL, for Debtor.

Stephanie A. Giagnorio , Saxe Doernberger & Vita, P.C., Naples, FL, for Defendants MDG Capital Corporation, MDG Lake Trafford, LLC, MJF Associates, LLP, McCuan Family, LLC, The McCuan extended Family Trust.

Donald Grayson Peterson , Yarnell & Peterson PA, Naples, FL, Jonathan Michael Weirich , Yarnell & Peterson, P.A., Naples, FL, for Defendants MDG Capital Corporation, MDG Lake Trafford, LLC, MJF Associates, LLP, McCuan Family, LLC, The McCuan extended Family Trust, K&M Development Corporation, Inc., The McCuan Irrevocable Trust.

OPINION AND ORDER

This matter comes before the Court on an appeal and cross appeal after a four-day trial in the Bankruptcy Court of two consolidated adversary proceedings. In both adversary proceedings, the plaintiffs asserted that debtor William P. McCuan made...

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