Bankruptcy
Kevin CAMPBELL, Chapter 7 Trustee, Plaintiff-Appellee, v. Charles HSIN, a/k/a CH Hsin, a/k/a Chi Hsiu Hsin, Defendant-Appellant, and Evelyn Cathcart; Scott and Whitney Cathcart Family Trust, a/k/a Whitney and Scott Cathcart Family Trust, a/k/a Whitney and Scott Cathcart Family Trust 2000, a/k/a Cathcart Family Trust Dated 12/26/00; Charles D. Cathcart Crusader Trust; Cathcart Investment Trust; Cathlit Investment Trust; WJC Fernhill Residential Trust; Perseverus Incorporated; Diversified Design Associates Limited; Clifford Lloyd; David Kekich; Red Tree International; First Security Capital of Canada Incorporated; Marco Toy Incorporated; Bancroft Ventures Limited; Bancroft Ventures UK Limited; Witco Services UK Limited; Jeeves Group; Jeeves Company Limited; Jeeves Holdings Limited; Bryan Jeeves; Alexander Jeeves; Kristina Phelan; Paul Anthony Jarvis; Nigel Harley Wood; Nigel Thomas Tebay; Colin Cyph Bowen; Moira Thompson McHarrie; David Anthony Karran; Nigel Hampton McGowan; Francis Gerrard Quinn; Peter Kevin Perry; Brian Brodell; Andrew Thomas; Edward J. Budden; Joanna Overfield Bodell; Javelin Limited; St. Vincent Trust Service Limited; St. Vincent Trust Company Limited; Lexadmin Trust Reg; Isle of Man Assurance Limited; Isle of Man Financial Trust Limited; Spencers Partners Limited; Spencer Venture Partners LLC; Lindsey AG; Optech Limited; Jack W. Flader, Jr.; James C. Sutherland; Zetland Financial Group Limited; Franklin W. Thomason; Tsuei Consultants Incorporated; Vision International People Group Limited; Dmitry Bouriak; Total Eclipse International Limited; Noblestreet Limited; Financial Resources Group LLC; Structured Systems and Software Incorporated; East Bay Capital Ventures LLC; SDC Fern Hill Residential; Coniston Management Limited, Defendants
Before NIEMEYER, MOTZ, and KEENAN, Circuit Judges.
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