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SMITH v. AMERICAN FOUNDERS FINANCIAL, CORP.

Civ.A. No. H-05-1779.

365 B.R. 647 (2007)

W. Steve SMITH, Trustee, Plaintiff, v. AMERICAN FOUNDERS FINANCIAL, CORP., et al., Defendants.

United States District Court, S.D. Texas, Houston Division.

March 10, 2007.

Attorney(s) appearing for the Case

Keavin David McDonald, Law Office of Keavin D. McDonald, P.C., Patrick J. Dyer, Wilshire Scott, Houston, TX, for Plaintiff.

Shari L. Heyen, Jana K. Terry, Greenberg Traurig LLP, Paul S. Francis, Baker & Hostetler, Houston, TX, for Defendant.

MEMORANDUM, OPINION, AND ORDER SETTING SCHEDULING CONFERENCE

ROSENTHAL, District Judge.

This case involves a bankruptcy trustee's attempt to avoid allegedly fraudulent transfers. The plaintiff, W. Steve Smith, the Chapter 7 bankruptcy trustee of the estates of IFS Financial Corporation ("IFS"), Circle Investors, Inc. ("Circle"), IFS Insurance Holdings, Inc. ("Insurance Holdings"), and Comstar Mortgage Corporation

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