MEMORANDUM OPINION
MARVIN ISGUR, Bankruptcy Judge.
Randy Williams, chapter 7 trustee, filed an amended complaint, seeking to recover allegedly fraudulent transfers made by the Debtor, TTC Plaza, LP against Defendants Chung Hua Wu, United Wu, LP, Mundo Mex, Inc., Mohamed A Sohani, and Harwin Bintliff Center, Inc., Barney River Investments, Inc., Hussainali Ali, Zubee 786 Investment, Inc., and Zubeda Ali. (Case No. 13-03261, ECF No....
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