Gottlieb

Gottlieb v. Fayerman (In re Ginzburg)

Good Law

2014 Bankr. LEXIS 3754·517 B.R. 175·72 Collier Bankr. Cas. 2d 306

United States Bankruptcy Court, Central District of CaliforniaSeptember 4, 2014Bankruptcy No. 1:11-bk-11378-MT; Adversary No. 1:13-ap-01024-MTCalifornia4,605 words

Opinion

Lead Opinion

Tighe, J.

MEMORANDUM OF DECISION RE: MOTION FOR RECONSIDERATION

On February 2, 2011, Dr. William Ginz-burg (“Debtor” or “Dr. Ginzburg”) commenced his voluntary petition (the “Bankruptcy Case”) under Chapter 11 of title 11 *177 of the United States Code (the “Bankruptcy Code”). On October 5, 2011, the case was converted to Chapter 7 (“Conversion-Order”). David K. Gottlieb was appointed as the Trustee (the “Trustee”).

On July 19, 2012, the Trustee filed adversary proceeding case no. 1: 12-ap-01245-MT against the Debtor objecting to his discharge, (the “Discharge Action”). On January 31, 2013, the Trustee filed the Complaint at issue here against Alexandra Ginzburg (“Defendant” or “Alexandra”); alleging Alexandra is the recipient of fraudulent transfers (the “Alexandra Action”). Following a Motion to Dismiss the Original Complaint, the Trustee filed an amended complaint in the Alexandra Action on June 24, 2013 (“Amended Complaint”) [Dkt. no. 24].

The Discharge Action alleges that Dr. Ginzburg “failed, and continues to fail, to turnover .... (d) documents and information relating to payments the Debtor made to his separated spouse, Alexandra Ginz-burg ...(f) complete documents and…

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