UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRICT OF FLORIDA 

MIAMI DIVISION 

www.flsb.uscourts.gov 

IN RE: 

SUZANA GIMENEZ DELLA TORRE, 

 Debtor. 

__________________________________/

Case No. 19-21901-LMI 

Chapter 7 

ORDER ON TRUSTEE’S OBJECTION TO DEBTOR’S CLAIMED 

EXEMPTIONS AND MOTION FOR TURNOVER

THIS MATTER came before the Court on March 23, 2020 upon Chapter 7 Trustee, 

Marcia T. Dunn’s (“Trustee”) Objection to the Debtors’ Claimed Exemptions and Motion for 

Turnover [D.E. 45]. The Court, having considering the objection to the Debtor’s exemptions and 

motion for turnover, ORDERS and ADJUDGES as follows: 

1. Within thirty (30) days of this Order, SUZANA GIMENEZ DELLA TORRE (the 

“Debtor”), and subject to the statutory exemptions to which the Debtor is entitled ($1,000, or, if 

Laurel M. Isicoff

Chief United States Bankruptcy Judge

___________________________________________________________________________

ORDERED in the Southern District of Florida on April 7, 2020.

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Case No. 19-21901-LMI 

no homestead, $5,000, plus $1,000 for a car), shall turn over the following assets to the Trustee: 

(i) All disclosed and undisclosed Household goods and furnishings per Schedule A/B [D.E.1] Line 

6; (ii) All disclosed and undisclosed Electronics per Schedule A/B [D.E.1] Line 7; (iii) All 

disclosed and undisclosed Jewelry per Schedule A/B [D.E.1] Line 12; (iv) Bank of America 

Savings Account x2038 in the amount of $860.72 as listed on Schedule A/B [D.E.1] Line 17.1; 

(v) Acorn Investment (account) in the amount of $218.001

 as listed on Schedule A/B [D.E.1] Line 

17.2; (vi) Bank of America Savings Account x2003 in the amount of $675.472 as listed on Schedule 

A/B [D.E.1] Line 17.3; (vii) Bank of America Savings Account x2003 in the amount of $197.293

as listed on Schedule A/B [D.E.1] Line 17.4; (viii) Bank of America Savings Account x5417 in 

the amount of $154.604

 as listed on Schedule A/B [D.E.1] Line 17.5; (ix) Bank of America Savings 

Account x3664 in the amount of $551.49 as listed on Schedule A/B [D.E.1] Line 17.5. If there is 

a dispute regarding valuation or ownership these need to be raised by the Debtor in a specific 

written pleading and will be resolved at the evidentiary hearing identified below. 

2. With respect to the Debtor’s claim of exemption for “The Suzana Gimenez Della 

Torre Family Revocable Living Trust dated June 27, 2011” or the “SUZANA GIMENEZ DELLA 

TORRE, TTEE U/A DTD 08/07/2019,” (the “Trust”), on or before April 20, 2020, Debtor’s 

counsel shall file a memorandum of law as to whether Maryland law, Florida law, or another 

jurisdiction’s law applies to the claim of exemption and why, under whichever law, the Trust is 

exempt. If the Debtor’s counsel files a memorandum of law, the Trustee shall have up through 

1

 To date, the Debtor has not yet provided an account statement for her Acorn Investment (account) as listed on 

Schedule A/B [D.E.1] Line 17.2 to the Trustee. 

2

 To date, the Debtor has not yet provided an account statement for her Bank of America Savings Account x2003 as 

listed on Schedule A/B [D.E.1] Line 17.3 to the Trustee. 

3

 To date, the Debtor has not yet provided an account statement for her Bank of America Savings Account x2003 as 

listed on Schedule A/B [D.E.1] Line 17.4 to the Trustee. 

4

 To date, the Debtor has not yet provided an account statement for her Bank of America Savings Account x2003 as 

listed on Schedule A/B [D.E.1] Line 17.5 to the Trustee. 

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Case No. 19-21901-LMI 

and including May 4, 2020 to respond to same. 

3. The parties shall enter into a separate scheduling order regarding discovery and 

other deadlines on the Objection to the Debtors’ Claimed Exemptions and Motion for Turnover 

[ECF #45]. 

4. The parties are directed to contract the Court regarding the scheduling of the 

evidentiary hearing. 

# # # 

Copy furnished to: 

Barry S. Turner, Esq. 

Attorney Turner is directed to serve a copy of this Order upon all interested parties, and to 

file a Certificate of Service.

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