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IN RE ATM FINANCIAL SERVICES, LLC

Bankruptcy No. 6:08-bk-969-KSJ. Adversary No. 6:10-ap-53.

446 B.R. 564 (2011)

In re ATM FINANCIAL SERVICES, LLC, Debtor. Soneet R. Kapila, Trustee, Plaintiff, v. Internal Revenue Service, Defendant.

United States Bankruptcy Court, M.D. Florida.

March 1, 2011.

Attorney(s) appearing for the Case

Peter Hill , Wolff Hill McFarlin & Herron PA, Orlando, FL, for Debtor ATM Financial Services, LLC.

Philip Doyle , U.S. Department of Justice, Tax Division, Washington, D.C., for Defendant.

Patrick S. Scott , Gray Robinson, P.A., Ft. Lauderdale, FL, for Plaintiff Soneet R. Kapila.

MEMORANDUM OPINION GRANTING SUMMARY JUDGMENT IN FAVOR OF THE INTERNAL REVENUE SERVICE

KAREN S. JENNEMANN, Bankruptcy Judge.

The Chapter 7 trustee, Soneet Kapila, filed this adversary proceeding and two motions for partial summary judgment1 seeking to avoid the alleged fraudulent transfer of $536,686.91 from the debtor, ATM Financial Services, LLC, to the defendant, the Internal Revenue Service. The IRS, in response, has...

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