IN RE MEREDITH

No. 07-1509.

527 F.3d 372 (2008)

In re Stephen S. MEREDITH, CPA, P.C., Debtor. Roy M. Terry, Jr., Trustee for the Estate of Stephen S. Meredith, CPA, P.C., Trustee-Appellant, v. Darlene Meredith; Meredith Financial Group, Incorporated, Defendants-Appellees.

United States Court of Appeals, Fourth Circuit.

Decided: June 3, 2008.


Attorney(s) appearing for the Case

ARGUED: Peter John Barrett, Kutak & Rock, L.L.P., Richmond, Virginia, for Appellant. Kevin D. Holden, Kaufman & Canoles, P.C., Richmond, Virginia, for Appellees. ON BRIEF: Kimberly A. Pierro, Kutak & Rock, L.L.P., Richmond, Virginia, for Appellant. Jeffrey L. Marks, Kaufman & Canoles, P.C., Richmond, Virginia, for Appellees.

Affirmed by published opinion. Judge SHEDD wrote the opinion, in which Judge NIEMEYER and Judge KEELEY joined.


OPINION

SHEDD, Circuit Judge:

Roy M. Terry, trustee for the bankruptcy estate of Stephen S. Meredith, CPA, P.C. (the "Trustee") brought an adversary proceeding against Darlene Meredith ("Ms. Meredith") claiming that he is entitled to recover from her the value of certain assets fraudulently transferred from the bankruptcy estate, pursuant to 11 U.S.C. § 550(a)(1). The bankruptcy court and district court rejected the Trustee's claim, holding that Ms...

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