In re: Grail Semiconductor, Inc.
| Sheri L. Carello |
| Donald Stern and Billion Hope International, Ltd. |
| Grail Semiconductor, Inc. |
| Frank Bauder, MOM OS, LLC, The Hongkong and Shanghai Banking Corporation Limited and Mischon De Reya New York, LLP |
| Office of the U.S. Trustee (Sac) |
| 2:2017cv01149 |
| June 1, 2017 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| John A. Mendez |
| Appeal |
| 11 U.S.C. ยง 101 |
| None |
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Filing
1
FINDINGS of FACT and CONCLUSIONS of LAW signed by Bankruptcy Judge Robert S. Bardwil on 4/28/2017 RECOMMENDING: that the motion be granted in part and judgment will be entered on the trustee's preference claim, as against Mr. Stern, and the 10/1 4/2015 transfer of $2,749,981.60 will be voided; judgment be entered on the trustee's constructive fraudulent transfer, as against BHI, and that judgment be entered against MOM under section 550(a) in the amount of $400,000; judgment b e entered on trustee's claim for turnover, as against Mr. Stern, in the amount of $1,162,769.44 remaining in the account as of the petition date or its value; and judgment be entered again BHI on the turnover claim in the same amount and against MOM in the amount of $310,000 transferred to it after the petition date. (cc USBC, Bankruptcy Judge Bardwil) (Donati, J)
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