Jenkins v. Ward

Filing 8

JUDGMENT in favor of James T. Ward against Dianna Lee Jenkins. Signed by District Judge Robert J. Conrad, Jr on 9/18/2013. (Pro se litigant served by US Mail.)(eef)

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
3:12-CV-851-RJC

IN RE MATTHEW ALAN JENKINS,
Debtor.
DIANNA LEE JENKINS,
Appellant,
v.
JAMES T. WARD, TRUSTEE FOR
MATTHEW ALAN JENKINS,
Appellee.

JUDGMENT
Pursuant to the Order entered on September 6, 2013 in the above-referenced matter, the
Court has adopted the Bankruptcy Judge’s Recommendations as to final disposition of
Adversary Proceeding No. 12-0533.
IT IS THEREFORE ORDERED that:
1)

James T. Ward, Trustee for Matthew Alan Jenkins, is awarded judgment in the
amount of $226,031.33 against Dianna Lee Jenkins as an initial transferee
pursuant to 11 U.S.C. § 550(a)(1) with respect to the Trustee’s claims based on
actual fraud pursuant to 11 U.S.C. § 544(b) and N.C. Gen. Stat. § 39-23.4(a)(1);

2)

James T. Ward, Trustee for Matthew Alan Jenkins, is awarded partial summary
judgment against Dianna Lee Jenkins as to the issue of constructive fraud

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pursuant to 11 U.S.C. § 544(b) and N.C. Gen. Stat. §§ 39-23.4(a)(2) and 3923.5(a).

Signed: September 18,
2013

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