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IN RE SOPHISTICATED COMMUNICATIONS, INC.

Bankruptcy No. 00-17635-BKC-RAM, Adversary No. 02-1526-BKC-RAM-A.

369 B.R. 689 (2007)

In re SOPHISTICATED COMMUNICATIONS, INC., Debtor. James Feltman, as Trustee for the Estate of Sophisticated Communications, Inc., Plaintiff, v. City National Bank of Florida, Defendant.

United States Bankruptcy Court, S.D. Florida.

Order Denying Rehearing August 1, 2007.

Attorney(s) appearing for the Case

Robert J. Edwards, Esquire, Behar, Gutt & Glazer, P.A., Aventura, FL, for Plaintiff.

Robert P. Frankel, Esq., Robert P. Frankel & Associates, P.A., Miami, FL, for Defendant.

MEMORANDUM OPINION

ROBERT A. MARK, Bankruptcy Judge.

This adversary proceeding was tried on January 10, 2007, on the Amended Complaint filed by James Feltman, Trustee and Plaintiff ("Trustee" or "Plaintiff") against Defendant City National Bank of Florida ("City National"). The only count that remained for trial was Count I, which alleges that certain transfers made by debtor, Sophisticated Communications...

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