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IN RE TOCFHBI, INC.

Bankruptcy No. 06-31563-SGJ-7. Adversary No. 07-03292.

413 B.R. 523 (2009)

In re TOCFHBI, INC., Debtor. Robert Milbank, Jr., as Trustee for the Bankruptcy Estate of Debtor TOCFHBI, Inc. f/k/a The Holmes Builders, Inc., Gary Carpenter and Julie Perez, Plaintiffs, v. Terry Holmes, et al., Defendants, Robert Milbank, Jr., Trustee of Debtor TOCFHBI, Inc., f/k/a The Holmes Builders, Inc., Intervenor.

United States Bankruptcy Court, N.D. Texas, Dallas Division.

July 31, 2009.

Attorney(s) appearing for the Case

Robert A. Bragalone, Cooper & Scully, PC, Dallas, TX, for McManemin & Smith, P.C.

Robert N. Grisham, II, Dallas, TX, for Gary Miller Carpenter and Julie Marie Perez.

Daniel D. Tostrud, Hermes, Sargent & Bates, LLP, Dallas, TX, for Settle & Pou, P.C.

J.David Apple, Apple, Norris & Fink, L.L.P., Coppell, TX, for the Holmes Entities.

Gregory Alan Whittmore, Dallas, TX, for Howard & Co., P.C., et al.

D. Brent Lemon, Law Office of D. Brent Lemon, Dallas, TX, Harold B. Gold, Wisebner Nunnally Gold, LLP, Garland, TX, for Robert Milbank, Jr., Trustee.

MEMORANDUM OPINION IN SUPPORT OF: (A) ORDER GRANTING IN PART AND DENYING IN PART MOTION FOR SUMMARY JUDGMENT OF SETTLE & POU, P.C. [DE #148]; AND (B) ORDER GRANTING IN PART AND DENYING IN PART RULE 12(b)(6) MOTION TO DISMISS OF MCMANEMIN & SMITH, P.C. n/k/a/ McELREE, SAVAGE & SMITH, P.C. [DE # 121]

STACEY G. JERNIGAN, Bankruptcy Judge.

CAME ON FOR CONSIDERATION by this court both: (a) the Motion for

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