Ogle v. JT Miller, Inc. (In re HDD Rotary Sales, LLC)
United States Bankruptcy Court, S.D. Texas
1Opinion of the Court
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND MEMORANDUM OPINION
MARVIN ISGUR, Bankruptcy Judge.
On February 24, 2013, Robert Ogle, the Plan Agent for HDD Rotary Sales, LLC, filed a complaint to avoid alleged fraudulent conveyances made to Jay Miller and JT Miller, Inc. during the 2009-2010 time period. (Case No. 13-03031, ECF No. 1). On April 4, 2013, the Court bifurcated the trial. An initial trial was held on whether HDD was insolvent on the dates of the alleged transfers and obligations.
In an October 15, 2013 Memorandum Opinion, the Court held that: (i) HDD incurred a $100,000.00…
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