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IN RE CASE DE CAMBIO MAJAPARA S.A. DE C.V.

Bankruptcy No. 08 B 05230. Adversary No. 08 A 00177.

390 B.R. 595 (2008)

In re CASA DE CAMBIO MAJAPARA S.A. DE C.V., Debtor. Casa de Cambio Majapara S.A. de C.V., Plaintiff v. Wachovia Bank, N.A., Defendant.

United States Bankruptcy Court, N.D. Illinois, Eastern Division.

July 9, 2008.

Attorney(s) appearing for the Case

Brian L. Shaw and Mark L. Radtke, for Plaintiff.

Pia N. Thompson, Michael S. Leib, and Edward J. Estrada, for Defendant.

Memorandum Opinion

BRUCE W. BLACK, Bankruptcy Judge.

This adversary proceeding is before the court on the defendant's motion for summary judgment. The plaintiff, Casa de Cambio Majapara S.V. de C.V. ("Majapara" or "the Debtor") seeks to avoid and recover, pursuant to sections 547 and 550 of the Bankruptcy Code,1 transfers made for the benefit of the defendant, Wachovia Bank, N.A. ("Wachovia"). The legal issue presented...

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