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Dillworth v. Pichardo (In re Pichardo)

Dillworth v. Pichardo (In re Pichardo)

Ruling
Trustee's adversary proceeding dismissed to the extent seeking to avoid fraudulent and preferential transfers as not brought within two year limitations period.
Procedural posture

After chapter 7 trustee commenced an adversary proceeding objecting to the debtor's discharge, objecting to his claimed exemptions, and seeking recovery of fraudulent and preferential transfers, defendants, the debtor and his non-debtor spouse, filed a motion to dismiss under 11 U.S.C.S. § 546. The debtor, individually, also filed a motion to dismiss.

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Consumer opinion summary, case decided on January 31, 2012 , LexisNexis #0312-051