Welch ex rel. Estate of Mongelluzzi v. Highlands Union Bank

OPINION AND ORDER

JAMES P. JONES, District Judge.

Pending before the court is the Defendant’s Motion for Judgment on the Pleadings filed pursuant to Federal Rule of Civil Procedure 12(c). For the reasons stated, the motion will be denied.

I

Angela Welch, the Chapter 7 Trustee for the bankruptcy estate of Frank Michael Mongelluzzi (the “Trustee”), filed this action in the United States District Court for the Middle District of Florida against Highlands Union Bank (“Highlands”), a commercial bank located in this judicial district, seeking to avoid alleged fraudulent conveyances pursuant to 11…