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IN RE STEFFEN

Bankruptcy No. 8:01-bk-09988-MGW. Adversary No. 09-ap-00093-MGW.

464 B.R. 450 (2012)

In re Terri L. STEFFEN, Debtor. Douglas N. Menchise, Chapter 7 Trustee, Plaintiff, v. Terri L. Steffen, Paul Bilzerian, Overseas Holding Limited Partnership, Guerrini Family Limited Partnership, Guerrini Corporation, Guerrini Family Corporation, Keyapaha Family Trust, Keyapaha Company, Daer Holdings, LLC, Deborah Meshulam, as Receiver, and the U.S. Securities and Exchange Commission, Defendants.

United States Bankruptcy Court, M.D. Florida, Tampa Division.

January 4, 2012.

Attorney(s) appearing for the Case

Michael Markham, Esq. , Johnson Pope Boor , Ruppel & Burns, LLP, Clearwater, FL, for the Trustee.

Mary Apostolakos Hervey, Esq. , United States Department of Justice, Washington, DC, for the United States.

Darren Farfante, Esq. , Fowler White Boggs, P.A., Tampa, FL, for Daer Holdings, LLC.

John D. Emmanuel, Esq. , Fowler White Boggs, P.A., John J. Lamoureux, Esq. , Carlton Fields, P.A., Tampa, FL, for Iberiabank.

MEMORANDUM OPINION ON CROSS-MOTIONS FOR SUMMARY JUDGMENT

MICHAEL G. WILLIAMSON, Bankruptcy Judge.

The Trustee and the Internal Revenue Service seek a declaration that property previously owned by the Debtor remains property of the estate as a matter of law even though it has been transferred twice—first to Guerrini Family Limited Partnership ("GFLP") and later to Daer Holdings, LLC ("Daer")—as part of two court-approved sales in two...

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