Dershaw, Trustee v. Nevels

UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF PENNSYLVANIA IN RE : : Chapter 7 THE SWARTHMORE GROUP, INC. : f/k/a THE S GROUP, INC., : : : Bankruptcy No. 22-12040-AMC : DEBTOR : : : TERRY P. DERSHAW, TRUSTEE, : : PLAINTIFF : : v. : Adv. Pro. No. 24-00095-AMC : JAMES E. NEVELS, PAULA MANDLE, : GLENN BECKER, DENISE CARUSO, &: MARK ROGOZINSKI, : : DEFENDANTS : ____________________________________: Ashely M. Chan, United States Bankruptcy Judge OPINION I. INTRODUCTION This adversary proceeding arises out of events which preceded the collapse of The Swarthmore Group, Inc. (the “Debtor” or…