Hadley v. O'Neill (In Re O'Neill)

FINDINGS OF FACT, CONCLUSIONS OF LAW AND MEMORANDUM OPINION

ALEXANDER L. PASKAY, Chief Judge.

THIS IS a Chapter 7 liquidation case and the matter under consideration is a Complaint filed by George Hadley (Trustee), against Michael Shane O’Neill (Debtor), Helen DeFrance, the Debtor’s grandmother and Shannon Schriedel, the Debtor’s sister. Through his Complaint, the Trustee seeks a determination in Count I that transfers of certain real property to the Debtor’s grandmother and sister and the Debtor’s execution, of a mortgage in favor of the Debtor’s grandmother constitute fraudulent conveyances…