O'Cheskey v. Greystone Servicing Corp. (In re American Housing Foundation)

MEMORANDUM OPINION

ROBERT L. JONES, Bankruptcy Judge.

I

This summary judgment concerns $1,125,620 of alleged avoidable transfers from the debtor, American Housing Foundation (“AHF”), to the defendant, Grey-stone Servicing Corporation, Inc. (“Grey-stone”). The parties do not dispute the amount at issue. The transfers were made in connection with three transactions: $550,214 made in connection with a loan made by Greystone to an entity, Ama-gard LTD; $514,732 made in connection with a loan originally made by a predecessor to Greystone, TRI Capital Corporation (“TRI Capital”), to AHF Highland Oaks…