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IN RE HANES

Bankruptcy No. 93-10238, Adversary No. 93-1292.

214 B.R. 786 (1997)

In re John W. HANES, Jr., Debtor. Susan H. CALDWELL, Executrix of the Estate of Hope Y. Hanes, Robert W. Kleinschmidt and Turney McKnight, Trustees of the Revocable Trust of Hope Y. Hanes, Plaintiffs, v. John W. HANES, Jr., Joseph Mitchell, Esq. and Reid & Preist, Defendants.

United States Bankruptcy Court, E.D. Virginia, Alexandria Division.

September 17, 1997.

Attorney(s) appearing for the Case

Jerry William Boykin, Michael Holm, Redmon, Boykin & Braswell, Alexandria, VA, for Plaintiffs.

Harvey B. Cohen, John C. Pasierb, Cohen, Gettings, Dunham & Davis, P.C., Arlington, VA, for debtor.

H. Bradley Evans, Jr., John E. Coffey, Michael Zupan, Hazel & Thomas, Alexandria, VA, for Joseph Mitchell and Reid & Priest, L.L.P.

MEMORANDUM OPINION

MARTIN V.B. BOSTETTER, Chief Judge.

This case arises out of a family investment plan set up by the debtor, John W. Hanes, Jr. and his brother, David Hanes, designed to invest the assets of their parents' estates in an effort to minimize substantial estate taxes. Plaintiffs in this action are Susan H. Caldwell, the debtor's sister, as Executrix of the Estate of Hope Y. Hanes (the ...

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