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IN RE JEFFREY BIGELOW DESIGN GROUP, INC.

No. 91-1508.

956 F.2d 479 (1992)

In re JEFFREY BIGELOW DESIGN GROUP, INCORPORATED, Debtor. John H. HARMAN, Trustee, Plaintiff-Appellant, v. FIRST AMERICAN BANK OF MARYLAND; Ann Donatelli; Louis D. Donatelli; Donatelli & Klein, Incorporated; Jeffrey Bigelow, Defendants-Appellees.

United States Court of Appeals, Fourth Circuit.

Decided February 13, 1992.

Attorney(s) appearing for the Case

John H. Harman, Coggins & Harman, P.A., Silver Spring, Md., argued for plaintiff-appellant.

Brian F. Kenney, Miles & Stockbridge, Fairfax, Va., Mark Lyman Corrallo, Conroy, Ballman & Demeron, Chartered, Gaithersburg, Md., argued (Donald H. Hadley, Hadley & House, and Stanton J. Levinson, Bethesda, Md., on brief), for defendants-appellees.

Before RUSSELL, Circuit Judge, CHAPMAN, Senior Circuit Judge, and WARD, Senior District Judge for the Middle District of North Carolina, sitting by designation.

OPINION

CHAPMAN, Senior Circuit Judge:

Plaintiff/appellant John Harman, the bankruptcy trustee, filed a complaint in the bankruptcy case of Jeffrey Bigelow Design Group, Inc., the debtor, in the Bankruptcy Court for the District of Maryland, seeking to recover alleged fraudulent transfers or voidable preferences paid by the debtor to First American Bank of Maryland ("First American"). At the close of evidence, the trustee moved to amend his complaint a third...

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