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IN RE DUQUE RODRIGUEZ

Bankruptcy No. 83-00903-BKC-TCB, Adv. No. 87-0206-BKC-TCB-A.

77 B.R. 933 (1987)

In re Alberto DUQUE RODRIGUEZ and Domino Investments, Ltd., Debtors. John Paul MURPHY, Trustee, Plaintiff, v. CITY NATIONAL BANK, Defendant.

United States Bankruptcy Court, S.D. Florida.

July 10, 1987.

Attorney(s) appearing for the Case

Blackwell Walker Fascell & Hoehl, Jeffrey B. Lathe, Miami, Fla., for plaintiff.

Haddad, Josephs & Jack, Michael Josephs, Coral Gables, Fla. and Schantz, Schatzman, Aaronson & Berlin, P.A., Robert A. Schatzman, Miami, Fla., for defendant.

MEMORANDUM DECISION

THOMAS C. BRITTON, Chief Judge.

The plaintiff as trustee for the individual debtor, Duque, seeks recovery from the defendant bank of $2 million under 11 U.S.C. §§ 547 and 550. Two other counts alleging a fraudulent transfer were abandoned at trial. The bank has answered and the matter was tried on June 11.

This is one of 26 similar actions against various defendants filed simultaneously by this trustee. By stipulation...

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