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IN RE PEARLMAN

Bankruptcy Nos. 6:07-bk-00761-KSJ. Adversary Nos. 6:09-ap-00318-KSJ. 6:09-ap-00135-KSJ. 6:09-ap-00231-KSJ.

472 B.R. 115 (2012)

In re Louis J. PEARLMAN, et al., Debtor[s]. Soneet R. Kapila, as Chapter 11 Trustee for Trans Continental Airlines, Inc., Plaintiff[s], v. Rachel Bennett, Defendant[s]. Soneet R. Kapila, as Chapter 11 Trustee for Trans Continental Airlines, Inc., Plaintiff[s], v. George or Anna Cernansky, Defendants[s]. Soneet R. Kapila, as Chapter 11 Trustee for Trans Continental Airlines, Inc., Plaintiff[s], v. Sherril Clark, Defendants.

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

May 25, 2012.

Attorney(s) appearing for the Case

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

David S. Cohen, Orlando, FL, Patrick A. Davis, Clearwater, FL, Glifford J. Geismar, Winter Park, FL, for Defendant.

MEMORANDUM OPINION DENYING MOTIONS TO DISMISS

KAREN S. JENNEMANN, Bankruptcy Judge.

The trustee, Soneet Kapila, appointed on behalf of the jointly-administered bankruptcy estate of the debtors1 (the "Debtors"), seeks to recover profit payments made to defendants2 under actual and constructive fraud theories of bankruptcy and state law. Defendants have...

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