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IN RE MASTRO

Bankruptcy No. 09-16841 (CH. 7), Adversary No. 09-01439-MLB.

In re: MICHAEL R. MASTRO, Debtor. JAMES F. RIGBY, JR., Trustee, solely in his capacity as Chapter 7 trustee of the bankruptcy estate of Michael R. Mastro, Plaintiff, v. MICHAEL R. MASTRO and LINDA A. MASTRO, and their marital community; MICHAEL K. MASTRO and JANE DOE MASTRO, and their marital community; LCY, LLC, a Delaware limited liability corporation; LCY, LLC-SERIES HOME; LCY, LLC-SERIES JEWELRY; LCY, LLC-SERIES AUTOMOBILES; THE LCY TRUST; COMPASS TRUST CORPORATION, a purported Belizean entity; COMPASS S.A.; MASTRO REVOCABLE LIVING TRUST; MASTRO IRREVOCABLE TRUST; CONCEPT DORSSERS, a purported Monaco company; HENDRIK J. DORSSERS; and AVATAR INCOME FUND I LLC, a Delaware limited liability company, Defendants.

United States Bankruptcy Court, W.D. Washington, at Seattle.

September 27, 2011.

MEMORANDUM OPINION FOLLOWING TRIAL1

MARC BARRECA, Bankruptcy Judge.

PROCEDURAL HISTORY

On July 10, 2009, several banks commenced an involuntary Chapter 7 bankruptcy against the debtor, Michael R. Mastro ("Mastro"). On August 21, 2009, the Bankruptcy Court (the "Court") entered an Order for Relief and Judgment Granting Petition for Involuntary Chapter 7 Petition...

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