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IN RE SMOOT

Bankruptcy No. 98-39531-T. Adversary No. 99-3006-T.

265 B.R. 128 (1999)

In re Kenneth Ray SMOOT, Debtor. Lynn Lewis Tavenner, Chapter 7 Trustee, Plaintiff, v. Kenneth Ray Smoot, Katina Smoot, Cory R. Smoot, Gina Smoot, Glass Apple, Inc., and Home Check Services, a division of Glass Apple, Inc., Defendants.

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

September 30, 1999.

Attorney(s) appearing for the Case

Dion W. Hayes, McGuire, Woods, Battle & Boothe, Richmond, VA, for Trustee.

Brett Alexander Zwerdling, Zwerdling & Oppleman, Richmond, VA, for Debtor.

Douglas M. Atkins, Bourdow & Bowen, Midlothian, VA, for Glass Apple.

Donald F. Lynch, III, LeClair Ryan, Richmond, VA, for Defendants Katina Smoot, Cory R. Smoot, and Gina Smoot.

Matthew P. Geary, Goodwin, Sutton, Duval & Geary, Mark Gregory, Harfield, Morton & Allen, Richmond, VA, Co-counsel for Katina Smoot.

MEMORANDUM OPINION (AMENDED)

DOUGLAS O. TICE, Jr., Chief Judge.

This matter comes before the court on the complaint of the trustee seeking (1) to recover prepetition transfers from Kenneth Smoot, debtor, to Glass Apple, Inc. (pursuant to 11 U.S.C. §§ 544(b), 548(a), and 550, and Va.Code §§ 55-80 and 55-81); (2) to deny the debtor's discharge under 11 U.S.C. § 727(a)(2); and (3) to...

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