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IN RE J.E.L. SITE DEVELOPMENT, INC.

Case No. 6:19-bk-05398-LVV Adv. No. 6:21-ap-00035-LVV.

642 B.R. 471 (2022)

IN RE: J.E.L. SITE DEVELOPMENT, INC., Debtor. Gene T Chambers, as Chapter 7 Trustee, Plaintiff, v. Delta Partnership LLC, et al., Defendants.

United States Bankruptcy Court, M.D. Florida, Orlando Division.

Filed July 19, 2022.

Attorney(s) appearing for the Case

Michael A. Nardella, Nardella & Nardella, PLLC, Orlando, FL, for Plaintiff.

Kenneth D. Herron, Jr., Herron Hill Law Group, PLLC, Orlando, FL, for Defendants Delta Partnership, LLC, Ashu Luthra, Sadique Jaffer.

David P. Reiner, II, Reiner & Reiner, PA, Miami, FL, for Defendant James E. Lucas, III.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

The Trustee seeks to avoid prepetition transfers1 from J.E.L. Site Development, Inc. ("Debtor") to Delta Partnership LLC ("Delta") made within one year of Debtor's bankruptcy and to recover these...

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