Official Committee of Unsecured Creditors ex rel. Estate of Oak Rock Financial, LLC v. Israel Discount Bank of New York (In re Oak Rock Financial, LLC)

MEMORANDUM DECISION

Robert E. Grossman, United States Bankruptcy Judge

Before the Court is the Official Committee of Unsecured Creditors’ (“Committee’s”) omnibus motion in limine (“Motion”). The Motion arises in anticipation of trial in an adversary proceeding brought by the Committee seeking, inter alia, to avoid certain transactions between Oak Rock Financial, LLC (“Debtor”), and Israel Discount Bank of New York (“IDB”), Bank Leumi USA, Bank Hampoalim B.M. and Capital One, N.A. (together with IDB, “the Lenders”) as preferential transfers and/or fraudulent conveyances.

The Motion seeks to…