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IN RE YORK-HANNOVER DEVELOPMENTS, INC.

Bankruptcy No. 92-01424-5-ATS, Adversary No. S-94-00145-5-AP.

201 B.R. 137 (1996)

In re YORK-HANNOVER DEVELOPMENTS, INC., Debtor. Richard D. SPARKMAN, Trustee, Plaintiff, v. STATE OF FLORIDA DEPARTMENT OF REVENUE, Defendant.

United States Bankruptcy Court, E.D. North Carolina, Raleigh Division.

October 10, 1996.

Attorney(s) appearing for the Case

Richard D. Sparkman, Angier, NC, for Trustee.

Kent L. Weissinger, Assistant General Counsel, Florida Dept. of Revenue, Tallahassee, FL, for State of Florida Dept. of Rev.

Phillip M. Seligman, Civil Division, U.S. Department of Justice, Washington, DC, for U.S.

MEMORANDUM OPINION AND ORDER GRANTING MOTION TO DISMISS

A. THOMAS SMALL, Chief Judge.

This is an adversary proceeding brought by Richard D. Sparkman, chapter 7 trustee for York-Hannover Developments, Inc. ("YHDI"), to recover alleged fraudulent transfers totaling $15,405 from the State of Florida Department of Revenue pursuant to 11 U.S.C. § 548 and the North Carolina fraudulent conveyance statutes pursuant to § 544(b).1

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