IN RE: HIEN T. NGO, Chapter 7, Debtor VIRGINIA COMMERCE BANK Plaintiff v. HIEN T. NGO Defendant.

Case No. 09-16698WIL, Adversary No. 09-0428WIL.United States Bankruptcy Court, D. Maryland, at Greenbelt.
December 1, 2009

MEMORANDUM OF DECISION
PAUL MANNES, Bankruptcy Judge

Upon consideration of Plaintiff’s Motion for Leave to File Amended Complaint adding paragraph 20 that states as follows:

20. Defendant omitted from her SOFA the conveyance from herself to herself and her husband as tenants by the entireties of that undisclosed property within one year of the filing of the petition.

Upon reflection following the hearing held November 13, 2009, the court retreats from its ruling made in open court and finds that this proposed amendment collides with the 60-day limitations of Bankruptcy Rule 4004(a). The specific conduct of the Defendant upon which the Plaintiff is relying is just not identifiable in the original Complaint. See generally, In re Damrill, 232 B.R. 767 (BC W.D. Mo. 1999). The basic factual allegations of the Complaint and the Amended Complaint are not identical. There is not the linkage between broadbrush allegations of

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paragraphs 17-19 of the original Complaint and the proposed amendment to allow the relation back so as to make the new allegation timely under Bankruptcy Rule 4004. However, the court observes that nothing herein prohibits the Trustee from filing an action to avoid what appears to be a fraudulent conveyance. An appropriate order will be entered.

Notice Recipients

District/Off: 0416-0 User: srudolf Date Created: 12/1/2009

Case: 09-00428 Form ID: pdfall Total: 5

Recipients of Notice of Electronic Filing:

aty Edward V. Hanlon bankruptcy-courts@verizon.net

aty Joel S. Aronson jsaronson@lerchearly.com
TOTAL: 2

Recipients submitted to the BNC (Bankruptcy Noticing Center):

pla Virginia Commerce Bank 5350 Lee Highway Arlington VA, Va 22207

dft Hien T Ngo 8001 Bradley Blvd Bethesda, MD 20817

Merrill Cohen, Trustee 7910 Woodmont Avenue, #1103 Bethesda, MD 20814

TOTAL: 3