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IN RE TRAFFORD DISTRIBUTING CENTER, INC.

Bankruptcy No. 08-17980-BKC-JKO. Adversary Nos. 08-01759-JKO, 08-01792-JKO, 08-01793-JKO.

431 B.R. 263 (2010)

In re TRAFFORD DISTRIBUTING CENTER, INC. a/k/a Trafford Distribution Center, Inc., Debtor. Soneet R. Kapila, Chapter 7 Trustee, Plaintiff, v. Richard I. Clark, as trustee for the Matthew Wortley Trust d/b/a X Co. Finance, Richard I. Clark, as trustee for the Matthew Wortley Trust d/b/a X Co. Factoring Corp., Richard I. Clark, d/b/a X Co. Factoring Corp., Richard I. Clark, as trustee for the Matthew Wortley Trust d/b/a X Co. Factoring Corp., Richard I. Clark, d/b/a X Co. Finance, Richard I. Clark, as trustee for Joseph M. Wortley Trust d/b/a X Co. Finance, Richard I. Clark, as trustee for Joseph M. Wortley Trust d/b/a X Co. Factoring Corp., Richard I. Clark, d/b/a Matthew Wortley Trust, Richard I. Clark, d/b/a Joseph M. Wortley Trust, Defendant(s). Soneet R. Kapila, Chapter 7 Trustee, Plaintiff, v. Liberty Properties at Trafford, LLC, Liberty Associates, LC, and Advanced Vehicle Systems, LLC, Defendants. Soneet R. Kapila, Chapter 7 Trustee, Plaintiff, v. Barbara Wortley, Defendant.

United States Bankruptcy Court, S.D. Florida, Fort Lauderdale Division.

June 30, 2010.

Attorney(s) appearing for the Case

Heather L. Ries, Esq., Marla B. Neufeld, Michael R. Bakst, Esq., West Palm Beach, FL, for Plaintiff.

Douglas C. Broeker, Esq., Miami, FL, for Defendant.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

JOHN K. OLSON, Bankruptcy Judge.

I. OVERVIEW

The Debtor filed for bankruptcy protection on June 13, 2008 and, before the year was out, the Chapter 7 Trustee filed four adversary complaints against various individuals and entities seeking to recover property for the benefit of the bankruptcy estate.1 Each of the adversary proceedings has a substantial procedural history...

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