Bash v. Evaco Acquisition Corporation
Brian A. Bash |
Evaco Acquisition Corporation |
5:2012cv01295 |
May 23, 2012 |
US District Court for the Northern District of Ohio |
Akron Office |
Summit |
Patricia A Gaughan |
Bankruptcy Withdrawl |
28 U.S.C. ยง 0157 |
None |
Docket Report
This docket was last retrieved on June 25, 2012. A more recent docket listing may be available from PACER.
Document Text |
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Filing 3 Returned Mail (Judgment Entry dated 6/8/2012) addressed to Defendant Evaco Acquisition Corporation and returned with the Post Office notation: return to sender, attempted, not known, unable to forward. Related document(s) #2 . (Attachments: #1 Mailing Label) (B,B) |
Filing 2 Judgment Entry: This Court hereby ACCEPTS the Proposed Findings of Fact and Conclusions of Law In Support of Entry of Default, and hereby enters judgment as follows: a) On Counts I and II of the Complaint in this matter, the Court hereby finds that the DCI/FHI Transfers that are the subject of the Complaint, as listed on Exhibit A to the Complaint, are avoidable as fraudulent transfers under Ohio's Uniform Fraudulent Transfer Act (Ohio Revised Code 1336.01, et seq.) and Indianas Uniform Fraudulent Transfer Act (Indiana Code 32-18-2-1, et seq.); and b) On Counts I and II of the Complaint in this matter, the Court hereby enters judgment in favor of the Trustee and against the Defendant in the amount of $800,590.00; and c) On Counts III and IV of the Complaint in this matter, the Court hereby finds that the Two Year Fair Transfers that are the subject of the Complaint, as listed on Exhibit B tothe Complaint, are avoidable as fraudulent transfers under 11 U.S.C. 548, 550 and 551; and d) On Counts III and IV of the Complaint in this matter, the Court hereby enters judgment in favor of the Trustee and against the Defendant in the amount of $202,000.00; and e) On Counts V and VI of the Complaint in this matter, the Court hereby finds that the Four Year Fair Transfers that are the subject of the Complaint, as listed on Exhibit B to the Complaint, are avoidable as fraudulent transfers under 11 U.S.C. 544, 550 and 551, Ohio's Uniform Fraudulent Transfer Act (Ohio Revised Code 1336.01, et seq.) and Indiana's Uniform Fraudulent Transfer Act (Indiana Code 32-18-2-1, et seq.); and f) On Counts V and VI of the Complaint in this matter, the Court hereby enters judgment in favor of the Trustee and against the Defendant in the amount of $217,000.00; and g) On all Counts, post-judgment interest on the judgment is hereby awarded as specified in 28 U.S.C. 1961. Judge Patricia A. Gaughan on 6/8/12. (LC,S) re #1 |
Filing 1 Proposed Findings of Fact and Conclusions of Law in Support of Entry of Judgment by Default. Judge Marilyn Shea-Stonum on 05/22/2012. (Attachments: #1 USBC Docket Sheet, Adversary Proceedings Case 12-5058, #2 Cover Letter)(M,TL) |
Judge Patricia A. Gaughan assigned to case. (M,TL) |
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Defendant: Evaco Acquisition Corporation | |
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Plaintiff: Brian A. Bash | |
Represented By: | Alexis C. Beachdell |
Represented By: | David F. Proano |
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