Larimore v. Gulsby (In re Craft Plumbing Service)

FINDINGS OF FACT, CONCLUSIONS OF LAW AND MEMORANDUM OPINION

ALEXANDER L. PASKAY, Chief Judge.

Ordinarily, there is nothing unusual when a trustee in a Chapter 7 case seeks to set aside transfers claimed to be preferential. It is, however, somewhat unusual if the trustee of an estate seeks to set aside the same transfers as fraudulent. It is also unusual when the recepients of the transfer sought to be set aside by the trustee of the estate happen to be Debtors involved in a Chapter 7 case who have already received their general discharge.

This is precisely the situation involved in the matter…