1. Home
  2. Browse Decisions
  3. B.R.
  4. 460 B.R.
  5. 460 B.R. 306 (2011)
 

IN RE PEARLMAN

Bankruptcy No. 6:07-bk-761-KSJ. Adversary No. 6:09-ap-53.

460 B.R. 306 (2011)

In re Louis J. PEARLMAN, et al., Debtor. Soneet R. Kapila, as Chapter 11 Trustee for Trans Continental Airlines, Inc., Trans Continental Records, Inc., and Louis J. Pearlman Enterprises, Inc., Plaintiff, v. TD Bank, N.A., successor by merger to Carolina First Bank d/b/a Mercantile Bank, as successor by merger to Citrus Bank, Defendant.

United States Bankruptcy Court, M.D. Florida, Orlando Division.

July 13, 2011.

Attorney(s) appearing for the Case

Gregory M. Garno, Genovese Joblove & Battista PA, Miami, FL, for Plaintiff.

Elizabeth J. Anderson, The Anderson Legal Group, LLC, Eric S. Golden, Burr & Forman LLP, Orlando, FL, Howard S. Marks, Burr & Forman LLP, Winter Park, FL, Jennifer Kimble, Joe A. Joseph, Burr & Forman LLP, Birmingham, AL, for Defendant.

MEMORANDUM OPINION PARTIALLY GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT

KAREN S. JENNEMANN, Bankruptcy Judge.

In this adversary proceeding, the Chapter 11 trustee, Soneet R. Kapila, seeks to avoid transfers of over $20 million paid by certain of the joint debtors to defendant Mercantile Bank,1 arguing both that the transfers were made with actual fraudulent intent (Counts I and II) and, disregarding intent, that...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases