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IN RE IFS FINANCIAL CORP.

Bankruptcy No. 02-39553. Adversary Nos. 04-03745, 04-03757, 04-03768, 04-03775, 04-03803.

417 B.R. 419 (2009)

In re IFS FINANCIAL CORPORATION, Debtor(s). W. Steve Smith, Trustee, Plaintiff(s) v. Ramon Garcia Suarez, Defendant(s).

United States Bankruptcy Court, S.D. Texas, Houston Division.

September 9, 2009.

Attorney(s) appearing for the Case

Blanche Duett Smith, W. Steve Smith, McFall Breitbeil Shults PC, Houston, TX, for Plaintiff.

Michael G. Colvard, Martin & Drought, P.C., San Antonio, TX, for Defendant.

MEMORANDUM OPINION

MARVIN ISGUR, Bankruptcy Judge.

The Court awards judgments against Guillermo de la Pena Stettner, Luis de la Pena, Margarita Isabel de la Pena Stettner, Cristina de la Pena Stettner, Paz de la Pena Stettner and Mario Valverde Garces arising out of avoidable fraudulent conveyances received by them. The Court denies all claims against all other defendants. The Court's principal findings are as follows:

• The funds...

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