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IN RE MASTRO

Bankruptcy No. 09-16841 (CH. 7). Adversary No. 09-01439-MLB.

465 B.R. 576 (2011)

In re Michael R. MASTRO, Debtor. James F. Rigby, Jr., Trustee, solely in his capacity as Chapter 7 trustee of the bankruptcy estate of Michael R. Mastro, Plaintiff, v. Michael R. Mastro and Linda A. Mastro, and their marital community; Michael K. Mastro and Jane Doe Mastro, and their marital community; LCY, LLC, a Delaware limited liability corporation; LCY, LLC-Series Home; LCY, LLC-Series Jewelry; LCY, LLC-Series Automobiles; The LCY Trust; Compass Trust Corporation, a purported Belizean entity; Compass S.A.; Mastro Revocable Living Trust; Mastro Irrevocable Trust; Concept Dorssers, a purported Monaco company; Hendrik J. Dorssers; and Avatar Income Fund I LLC, a Delaware limited liability company, Defendants.

United States Bankruptcy Court, W.D. Washington, at Seattle.

November 15, 2011.

Attorney(s) appearing for the Case

Aimee S. Willig, Christine M. Tobin-Presser, Gayle E. Bush, Katriana L. Samiljan, Bush Strout & Kornfeld LLP, Janet D. McEachern, Spencer Hall, W. Scott Zanzig, Hall Zanzig Claflin McEachern PLLC, Seattle, WA, for Plaintiff.

Michael E. Gossler, Montgomery Purdue Blankinship & Austin, Donald A. Bailey, Floyd G. Short, Jordan Connors, Susman Godfrey LLP, Seattle, WA, John J. Tollefsen, Tollefsen Law Office PC, Lynnwood, WA, for Defendants.

LCY LLC, Danielson Harrigan Leyh & Tollefson LLP, Seattle, WA, pro se.

LCY LLC-Series Jewelry, Danielson Harrigan Leyh & Tollefson LLP, Seattle, WA, pro se.

LCY LLC-Series Automobiles, Danielson Harrigan Leyh & Tollefson LLP, Seattle, WA, pro se.

Compass Trust Corporation, Vigal & Simon Inc, Seattle, WA, pro se.

Compass SA, Vigal & Simon Inc, Seattle, WA, pro se.

MEMORANDUM OPINION FOLLOWING TRIAL1

MARC BARRECA, Bankruptcy Judge.

PROCEDURAL HISTORY

On July 10, 2009, several banks commenced an involuntary Chapter 7 bankruptcy against the debtor, Michael R. Mastro ("Mastro"). On August 21, 2009, the Bankruptcy Court (the "Court") entered an Order for Relief and Judgment Granting Petition for Involuntary...

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