Sheehan ex rel. Estate of AGS, Inc. v. Saoud

MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION FOR SUMMARY JUDGMENT (DKT. NO. 89) AND DENYING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT (DKT. NO. 91)

IRENE M. KEELEY, District Judge.

Pending before the Court are motions for summary judgment filed by the defendant, Fred D. Scott (“Scott”) (Dkt. No. 89), and the plaintiff, Martin P. Sheehan, as Trustee of the bankruptcy estate of AGS, Inc. (“Sheehan” or “the Trustee”) (Dkt. No. 91). For the reasons that follow, the Court GRANTS IN PART and DENIES IN PART Scott’s motion, and DENIES Sheehan’s motion.

I. BACKGROUND

T…