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IN RE EXPRESS LIQUORS, INC.

Bankruptcy No. 81-1-1675, Adv. No. 83-0858A.

65 B.R. 952 (1986)

In re EXPRESS LIQUORS, INC., Debtor. Michael J. SCHWARZ, Trustee, Plaintiff, v. EQUITABLE BANK, N.A., formerly known as Equitable Trust Company, Suburban Bank, formerly known as Suburban Trust Company, and now known as Sovran Bank/Maryland JinMar, Inc., Albert R. Martin, Cosinia Martin, and Jin Hwi Kim, Defendants.

United States Bankruptcy Court, D. Maryland, at Rockville.

October 17, 1986.

Attorney(s) appearing for the Case

Edward C. Dolan and Jeanne M. Crouse, Bethesda, Md., for Suburban.

Nelson C. Cohen, Bethesda, Md., for JinMar, Inc., Albert R. Martin, Cosinia Martin, and Jin Hwi Kim.

James M. Greenan, Landover, Md., for third party defendants Steuart.

Steven M. Pavsner, Hyattsville, Md., for third party defendant Roebuck.

Gary R. Greenblatt, Baltimore, Md., for Michael J. Schwarz, trustee, plaintiff.

Timothy L. Mullin, Jr., and Mark D. Gately, Baltimore, Md., for Equitable.

MEMORANDUM OPINION

A. THOMAS SMALL,* Bankruptcy Judge.

This is an adversary proceeding brought by Michael J. Schwarz, Trustee for Express Liquors, Inc., a chapter 7 debtor, to recover payments received by Equitable Bank, N.A., ("Equitable"), and Suburban Bank ("Suburban"), predecessor to Sovran Bank/Maryland, arising from the sale of the debtor's business to Jin-Mar, Inc., Albert R. Martin, Cosinia Martin, and Jin Hwi Kim, (...

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