Menotte v. Willis (In Re Willis)

MEMORANDUM ORDER GRANTING RELIEF SOUGHT IN TRUSTEE’S VERIFIED COMPLAINT FOR IN-JUNCTIVE RELIEF AND FOR ACCOUNTING

PAUL G. HYMAN, Chief Judge.

THIS MATTER came before the Court for trial on December 3, 2008 upon Deborah C. Menotte’s (“Trustee”) Verified Complaint for Injunctive Relief and for Accounting (“Complaint”) filed on June 12, 2008. The Trustee’s Complaint asserts two counts. Count one seeks an entry of a permanent injunction, and count two seeks turnover and accounting of non-exempt IRA funds.

PROCEDURAL BACKGROUND

On June 12, 2008, the Trustee filed an Emergency Verified Motion for Entry…