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Memorandum Opinion and Order on First Amended Verified Complaint to: (1) Recover Money, Damages or Property; (2) To Avoid Pre-Petition and Post-Petition Transfers; (3) For Turnover of Property; (4) For Injunctive Relief; And (5) For Equitable Subordinatio

Date: 
Tuesday, February 27, 2018
In Re: 
Kristina M. Johnson, Trustee of The Estate of Community Home Financial Services, Inc. vs. Community Home Financial Services, Inc., Discount Mortgage, Inc., Discount Home Mortgage, Inc., Double S Construction, Inc., Crisco Investments, Inc., Victory Consul
Judge: 
Honorable Neil P. Olack
PDF icon 14-00030-npo_301_20180227.pdf
District Location: 
Southern District
Case No.: 
Adv #: 14-00030-NPO
BK #: 12-01703-NPO