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IN RE CASH REWARDS, INC.

Case No. 09-33685 HDH-7, Adversary No. 10-3212.

IN RE: CASH REWARDS, INC, Debtor. DIANE REED, Chapter 7 Trustee for § Cash Rewards, Inc., Plaintiff, v. LEO GRIGGS; GREAT SOUTHWESTERN ACQUISITIONS, INC.; and LGPC ENTERPRISES, L.P., dba PARK CITIES DODGE, Defendants.

United States Bankruptcy Court, N.D. Texas, Dallas Division.

March 21, 2012.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

HARLIN DeWAYNE HALE, Bankruptcy Judge

In this adversary proceeding, the Trustee seeks to recover over $500,000 in funds which the Trustee alleges were fraudulently transferred by the debtor, Cash Rewards, Inc., to Defendants. A trial on this adversary proceeding was held from February 28 to March 1, 2012. The Court makes the following findings of fact and conclusions of law pursuant to Federal...

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