IN RE ALLEN

Bankruptcy No. DG 12-05782. Adversary No. 13-80147.

521 B.R. 613 (2014)

In re Shawn C. ALLEN, Debtor. Marcia R. Meoli, Chapter 7 Trustee, Plaintiff, v. Tamara L. Cooper, Defendant.

United States Bankruptcy Court, W.D. Michigan.

Signed November 13, 2014.


Attorney(s) appearing for the Case

Robert A. Stariha , Stariha Law Offices PC, Fremont, MI, for Debtor.


OPINION AND ORDER AFTER TRIAL

SCOTT W. DALES, Chief Judge.

I. INTRODUCTION

Marcia R. Meoli, as chapter 7 trustee for the bankruptcy estate of Shawn C. Allen (the "Debtor"), sued the Debtor's former wife, Tamara Cooper, to avoid and recover specific transfers the Debtor made to Ms. Cooper pursuant to a judgment of divorce (the "JOD"). Ms. Meoli (the "Trustee" or "Plaintiff) seeks avoidance of the transfers under state and federal fraudulent...

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