Meoli v. Cooper (In re Allen)

OPINION AND ORDER AFTER TRIAL

SCOTT W. DALES, Chief Judge.

I. INTRODUCTION

Marcia R. Meoli, as chapter 7 trustee for the bankruptcy estate of Shawn C. Allen (the “Debtor”), sued the Debtor’s former wife, Tamara Cooper, to avoid and recover specific transfers the Debtor made to Ms. Cooper pursuant to a judgment of divorce (the “JOD”). Ms. Meoli (the “Trustee” or “Plaintiff’) seeks avoidance of the transfers under state and federal fraudulent conveyance laws.

The following constitutes the court’s findings of fact and conclusions of law pursuant to Fed.R.Civ.P. 52, made applicable by Fed. R.…