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IN RE LENEVE

Bankruptcy No. 03-36439-BKC-PGH, Adversary No. 04-3014-BKC-PGH-A.

341 B.R. 53 (2006)

In re William Lawrence LENEVE, Debtor. Soneet R. Kapila, Chapter 7 Trustee, Plaintiff, v. WLN Family Limited Partnership and Carlayne Holloway, Defendants.

United States Bankruptcy Court, S.D. Florida.

March 8, 2006.

Attorney(s) appearing for the Case

Kenneth B. Robinson, Rice Pugatch Robinson & Schiller, P.A., Fort Lauderdale, FL, for Plaintiff.

Kevin C. Gleason, Kevin Gleason, P.A., Hollywood, FL, for Defendant Carlayne Holloway.

MEMORANDUM OPINION, FINDINGS OF FACT, AND CONCLUSIONS OF LAW

THOMAS S. UTSCHIG, Bankruptcy Judge.

This bankruptcy case began when the debtor filed a chapter 7 petition in the Western District of North Carolina on September 23, 2003. The North Carolina bankruptcy court transferred the case to the Southern District of Florida on November 12, 2003. Thus began what is clearly a long and tortured investigation into the debtor's business affairs. As the...

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