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IN RE CAPITOL INVESTMENTS, INC.

Bankruptcy Nos. 09-36408-LMI-BKC, 09-36418-BKC-LMI. Adversary No. 11-3125-BKC-LMI.

473 B.R. 838 (2012)

In re CAPITOL INVESTMENTS, INC. and Kevin Neary Shapiro, Debtors. Joel Tabas, Trustee, Plaintiff, v. Joseph Lehman, individually, Defendant.

United States Bankruptcy Court, S.D. Florida.

June 14, 2012.

Attorney(s) appearing for the Case

Andrea L. Rigali, Esq. , Gary M. Freedman, Esq. , Mark S. Roher. , Miami, FL, for Plaintiff.

Arthur H. Rice, Esq. , Eun Chang , Ft. Lauderdale, FL, for Defendant.

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS

LAUREL M. ISICOFF, Bankruptcy Judge.

This matter came before me on April 5, 2012 upon the Motion to Dismiss All Claims Asserted by Joel L. Tabas, Trustee, Against Joseph M. Lehman (ECF # 12) (the "Motion to Dismiss") filed by the Defendant, Joseph M. Lehman.1 Having considered the record, the applicable...

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