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Braunstein v. Sperbeck (In re Logistics Info. Sys.)

Braunstein v. Sperbeck (In re Logistics Info. Sys.)

Ruling
Debtor consolidated with new corporation created by principal with debtor's funds.
Procedural posture

Chapter 7 trustee filed a 10-count complaint against defendants, a corporation and various individuals, alleging, inter alia, that defendants made fraudulent conveyances under state law. The trustee sought an order requiring defendants to turn over assets to debtor corporation's bankruptcy law, and filed a motion for an order consolidating the debtor and defendant corporation. The case was tried to the court.

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Commercial opinion summary, case decided on March 18, 2009 , LexisNexis #0509-137