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IN RE FRENCH

Bankruptcy No. 00-6-3163-JS, Adversary No. 02-5757-JS.

303 B.R. 774 (2003)

In re Betty Irene FRENCH, Debtor. George W. Liebmann, Trustee, v. Randy Lee French and Donna Marie Shaka, Defendants.

United States District Court, D. Maryland.

October 7, 2003.

Attorney(s) appearing for the Case

Orbie R. Shively, Esquire, George W. Liebmann, Esquire, Liebmann and Shively, Baltimore, MD, Counsel to the Chapter 7 Trustee.

George W. Liebmann, Esquire, Liebmann and Shively, Baltimore, MD, Plaintiff and Chapter 7 Trustee.

Stanton J. Levinson, Esquire, Silver Spring, MD, Counsel for the Defendants.

MEMORANDUM OPINION DENYING THE DEFENDANTS' MOTION TO DISMISS

JAMES F. SCHNEIDER, Chief Judge.

This matter is before the Court upon the defendants' motion to dismiss the trustee's complaint to recover fraudulently transferred estate property. For the reasons set forth, the motion will be denied.

FINDINGS OF FACT

On October 20, 2000, the Peninsula Bank filed the instant involuntary Chapter 7 bankruptcy petition in...

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