IN RE PEARLMAN

Case No. 6:07-bk-00761-KSJ, Adversary No. 6:09-ap-00655-KSJ.

In re LOUIS J. PEARLMAN, et al., Chapter 11, Debtor[s]. SONEET R. KAPILA, as CHAPTER 11 TRUSTEE for TRANS CONTINENTAL AIRLINES, INC., Plaintiff[s], v. HAZEL BELOTTI, ESTATE OF HAZEL BELOTTI, by and through its UNKNOWN PERSONAL REPRESENTATIVE, OR ALL UNIDIENTIFIED BENEFICIARIES of the ESTATE OF HAZEL BELOTTI Defendants.

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

June 18, 2012.


Attorney(s) appearing for the Case

James E. Foster , Akerman Senterfitt, Orlando, FL. Counsel for Plaintiff.

Douglas Goldin , Nicolette Vilmos , Broad & Cassel, Orlando, FL, Counsel for Defendants.


MEMORANDUM OPINION GRANTING DEFENDANTS' MOTION TO DISMISS

KAREN S. JENNEMANN, Bankruptcy Judge.

Defendants are the settlor and beneficiaries of a trust established by Hazel Belotti in 1993. Ms. Belotti and all beneficiaries of the trust are now deceased. The trustee, Soneet Kapila, seeks to recover profit payments made from the debtors to the trust as fraudulent transfers under § 548 of the Bankruptcy Code.1...

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