Marcia R. Meoli, Trustee v. The Huntington National Bank

UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF MICHIGAN In re: Case No. HG 05-00690 TELESERVICES GROUP, INC., Debtor. / MARCIA R. MEOLI, Trustee, Plaintiff, VS. Adv. Pro. No. 07-80037 THE HUNTINGTON NATIONAL BANK, Defendant. ee OPINION RE: TRUSTEE’S MAY 13, 2011 MOTION - SUMMARY JUDGMENT Trustee Marcia Meoli has sued The Huntington National Bank (“Huntington”) to recover over $72 million dollars in transfers Huntington received either directly from Teleservices Group, Inc. (“Teleservices”) or indirectly through a related company, Cyberco Holdings, Inc. (“Cyberco”).' This opinion…