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IN RE SCHWARZKOPF

Nos. 08-56974, 08-57026.

626 F.3d 1032 (2010)

In re Alexis Hill SCHWARZKOPF, aka Alexis Michaels, aka Alex Michaels; Joanne Louise Michaels, aka Joanne Louise Schwarzkopf, Debtors, Robert L. Goodrich, Chapter 7 Trustee, Appellant, v. Juan Briones, Trustee for Kokee Family Trust 1992, aka The Apartment Trust; Alexis Hill Schwarzkopf, aka Alexis Michaels, aka Alex Michaels; Joanne Louise Michaels, aka Joanne Louise Schwarzkopf, Appellees. In the Matter of Joanne Louise Michaels, aka Joanne Louise Schwarzkopf and Alexis Hill Schwarzkopf, aka Alexis Michaels, aka Alex Michaels, Debtors, Juan Briones, Trustee for Kokee Family Trust 1992, aka The Apartment Trust; Alexis Hill Schwarzkopf, aka Alexis Michaels, aka Alex Michaels; Joanne Louise Michaels, aka Joanne Louise Schwarzkopf, Appellants, v. Robert L. Goodrich, Chapter 7 Trustee, Appellee.

United States Court of Appeals, Ninth Circuit.

Filed November 23, 2010.

Attorney(s) appearing for the Case

Leonard M. Shulman , Gary A. Pemberton and Franklin J. Contreras, Jr. , Shulman Hodges & Bastian LLP, Foothill Ranch, CA, for the plaintiff-appellant-cross-appellee.

Martha A. Warriner , Reid & Hellyer, Riverside, CA, for the defendants-appellees-cross-appellants.

Before: ALFRED T. GOODWIN and JOHNNIE B. RAWLINSON, Circuit Judges, and ALGENON L. MARBLEY, District Judge.

OPINION

GOODWIN, Senior Circuit Judge:

Robert L. Goodrich, the Chapter 7 trustee for the bankruptcy estates of Alex Michaels, aka Alexis Michaels, aka Alex Schwarzkopf ("Michaels"), and Joanne Louise Michaels, aka Joanne Louise Schwarzkopf (collectively, "the Debtors"), seeks to recover for the estates' benefit approximately $4 million in assets. Goodrich alleges that the Debtors fraudulently transferred those assets to two irrevocable trusts known as the...

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