Kapila v. Farragut Mortgage Co. (In Re Halabi)

FINDINGS OF FACT AND CONCLUSIONS OF LAW ON SONEET R. KA-PILA’S, TRUSTEE IN BANKRUPTCY FOR TAREK HALABI AIKtA TITO HALABI, MOTION FOR SUMMARY JUDGMENT

PAUL HYMAN, Jr., Bankruptcy Judge.

THIS MATTER came before the Court pursuant to Soneet R. Kapila’s, Trustee in Bankruptcy for Tarek Halabi a/k/a Tito Hala-bi (“Trustee”) Motion for Summary Judgment (“Motion”) as to Defendant Bernard Berman (“Berman”) and Defendant Maria V. Materazzi (“Materazzi”) (hereinafter referred to as the “Defendants”). Upon the Court’s request, the parties appeared before the Court on September 6, 1995. The Court, having…