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IN RE DUQUE RODRIGUEZ

Bankruptcy No. 83-00903-BKC-TCB, Adv. No. 87-0189-BKC-TCB-A.

77 B.R. 936 (1987)

In re Alberto DUQUE RODRIGUEZ and Domino Investments, Ltd., Debtors. John Paul MURPHY, as Trustee for Duque, Plaintiff, v. Maria Alejandra VALENCIA DE DUQUE, a/k/a Tana Duque, a/k/a Maria Alejandra Valencia, Defendant.

United States Bankruptcy Court, S.D. Florida.

July 13, 1987.

Attorney(s) appearing for the Case

Patrick S. Scott, Blackwell, Walker, Fascell & Hoehl, Miami, Fla., for plaintiff.

Herbert Stettin, P.A., Miami, Fla., for defendant.

MEMORANDUM DECISION

THOMAS C. BRITTON, Chief Judge.

The trustee seeks the recovery under 11 U.S.C. § 548(a)(1) or (2) and § 550 of $2.15 million transferred two days before bankruptcy by the debtor Duque to the defendant, his wife. Defendant has answered and the matter was tried on May 15. Three other counts which involved the same transaction were abandoned at trial.

This is one of 26 similar actions against various defendants filed simultaneously...

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