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IN RE CHASE & SANBORN CORP.

No. 86-5246.

813 F.2d 1177 (1987)

In re CHASE & SANBORN CORPORATION f/k/a General Coffee Corporation, Debtor. Paul C. NORDBERG, Plaintiff-Appellant, v. Carolina SANCHEZ, City National Bank, and Luis Carlos Londono, Defendants-Appellees.

United States Court of Appeals, Eleventh Circuit.

As Amended May 8, 1987.

Attorney(s) appearing for the Case

Steven M. Kamp, Hornsby & Whisenand, Gary R. Jones, Miami, Fla., for plaintiff-appellant.

Robert A. Schatzman, Britton, Schantz & Schatzman, P.A., Phillip M. Hudson, III, Miami, Fla., Denise V. Powers, Haddad, Josephs & Jack, Coral Gables, Fla., for City Nat. Bank of Miami.

Frank D. Newman, Miami, Fla., for Luis Carlos Londono.

Before KRAVITCH and HATCHETT, Circuit Judges, and MORGAN, Senior Circuit Judge.

KRAVITCH, Circuit Judge:

The creditor trustee of the estate of the bankrupt Chase & Sanborn Corporation appeals the dismissal of a claim filed pursuant to 11 U.S.C. § 548 seeking the avoidance of an allegedly fraudulent transfer of $350,000 that was channeled through an account of the debtor corporation as part of a scheme to repay a personal debt of the corporation's sole owner. The trustee also challenges discovery and evidentiary rulings made by the bankruptcy...

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