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IN RE DUNBAR

Bankruptcy No. 01-84333. Adversary No. 02-8101.

313 B.R. 430 (2004)

In re James W. DUNBAR and Sandra K. Dunbar, Debtors. Richard E. Barber, not personally, but as Chapter 7 Trustee for James W. Dunbar and Sandra K. Dunbar, Plaintiff, v. James W. Dunbar, Sandra K. Dunbar, and CNH Retirement Savings Plan, as Trustee of the § 401(k) Plan of James W. Dunbar, Defendants.

United States Bankruptcy Court, C.D. Illinois.

August 19, 2004.

Attorney(s) appearing for the Case

Barry M. Barash, Galesburg, IL, Attorney for Plaintiff.

Charles E. Covey, Peoria, IL, Attorney for Debtors.

Richard E. Barber, Galesburg, IL, Chapter 7 Trustee.

Mark L. Metz, Milwaukee, WI, Attorney for CNH.

OPINION

THOMAS L. PERKINS, Bankruptcy Judge.

This matter came on for trial on the amended complaint filed by Richard Barber, as Chapter 7 Trustee (TRUSTEE) of the estate of James and Sandra Dunbar, the Debtors (individually referred to as JAMES or SANDRA and collectively referred to as the DEBTORS), against the DEBTORS and CNH Retirement Savings Plan (CNH PLAN), as Trustee of the 401(k) plan of James Dunbar, to avoid, as a fraudulent transfer, the...

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