Carlow v. Colonial Bank, N.A. (In re Carlow)

ORDER DENYING MOTION FOR SUMMARY JUDGMENT

JOHN KARL OLSON, Bankruptcy Judge.

When Colonial Bank acquired Union Bank of Florida, it also acquired the salacious claims which give rise to this litigation, in which the chapter 11 Debtor accuses her husband, Michael Carlow (“Michael”) of maintaining illicit affairs with two different Bank employees who assisted him in looting her bank accounts of more than $500,000. The source of the funds was Accucare, LLC, a company run by Michael which sold counterfeit or otherwise tainted prescription drugs. Michael has already been convicted of the sale of…