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IN RE LAGUNA BEACH MOTORS, INC.

Bankruptcy No. SA 88-00357 JR, Adv. No. SA 90-0075 JR.

159 B.R. 562 (1993)

In re LAGUNA BEACH MOTORS, INC., Debtor. R. Neil RODGERS, Trustee, Plaintiff, v. MONAGHAN COMPANY, an Arizona General Partnership, James G. Monaghan, individually and as a General Partner of Monaghan Company, Wanda R. Monaghan, individually and as a General Partner of Monaghan Company, and Michael J. Monaghan, individually and as a General Partner of Monaghan Company, Defendant.

United States Bankruptcy Court, C.D. California.

September 16, 1993.

Attorney(s) appearing for the Case

Elizabeth M. Ferency, Pagter Law Corp., Santa Ana, CA, for plaintiff.

Russell Piccoli, Russell Piccoli, Ltd., Phoenix, AZ, for defendant.

MEMORANDUM OPINION

JOHN E. RYAN, Bankruptcy Judge.

R. Neil Rodgers ("Trustee") brought this action under § 548 of the Bankruptcy Code (the "Code") seeking to recover $307,921.55 (the "Funds") in fraudulent transfers from James, Wanda and Michael Monaghan and the Monaghan Company, an Arizona General Partnership ("Defendants"). The Monaghan Company is owned solely by the Monaghans. I granted Trustee's motion for summary judgment. Defendants asserted a...

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