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IN RE PEARLMAN

Case No. 6:07-bk-00761-KSJ, Adversary No. 6:08-ap-00198-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. STEPHEN MUENCH, Defendant[s].

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

June 8, 2012.

Attorney(s) appearing for the Case

James E. Foster , Akerman Senterfitt , P.O. Box 231, Orlando, FL 32802, Plaintiff's Counsel.

Daniel J. Fernandez , One Harbour Place, Suite 255, 777 South Harbour Island Blvd., Tampa, FL 33602, Defendant's Counsel.

MEMORANDUM OPINION DENYING DEFENDANT'S MOTION 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 avoid and recover monies the Debtors paid to defendant for his services as a broker, marketing and selling investments in the Debtors' fraudulent Ponzi scheme during the four...

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