IN RE AMPAT SOUTHERN CORP.

Bankruptcy No. 86-B-0257-JS, Adv. No. 88-0023B.

128 B.R. 405 (1991)

In re AMPAT SOUTHERN CORPORATION, Debtor. George W. LIEBMANN, Trustee, Plaintiff, v. F. Michael PUCCI, Defendant.

United States Bankruptcy Court, D. Maryland.

June 4, 1991.


Attorney(s) appearing for the Case

George W. Liebmann, pro se.

Orbie R. Shively, Baltimore, Md., for plaintiff.

Jack L.B. Gohn, Kimberly A. Manchester, Whiteford, Taylor & Preston, Baltimore, Md., for defendant.


MEMORANDUM OPINION DISMISSING COMPLAINT

JAMES F. SCHNEIDER, Bankruptcy Judge.

The issue in this case is whether a cause of action was sufficiently stated by a complaint filed by the bankruptcy trustee of a debtor corporation to recover fraudulent transfers, preferences, and/or damages from one who as both officer and director of the corporation allegedly caused funds of the debtor to be transferred to the debtor's corporate affiliate within one year before...

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