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IN RE MUNIVEST SERVICES, LLC

Bankruptcy No. 10-71403. Adversary No. 12-05921-PJS.

500 B.R. 487 (2013)

In re MUNIVEST SERVICES, LLC, et al., Debtor. Gene R. Kohut, Chapter 7 Trustee for MuniVest Services, LLC, et al., Plaintiff, v. Metzler Locricchio Serra & Company, P.C., Defendant.

United States Bankruptcy Court, E.D. Michigan, Southern Division.

October 15, 2013.

Attorney(s) appearing for the Case

Adam L. Kochenderfer, Anthony J. Kochis, Scott A. Wolfson, Wolfson Bolton PLLC, Troy, MI, for Plaintiff.

Fred Karl Herrmann, Patrick Warren Hunt, Matthew Powell, Detroit, MI, for Defendant.

OPINION DENYING IN PART AND GRANTING IN PART DEFENDANT'S PARTIAL MOTION FOR DISMISSAL

PHILLIP J. SHEFFERLY, Bankruptcy Judge.

Introduction

The debtors in these jointly administered Chapter 7 bankruptcy cases operated a Ponzi scheme in which investors lost millions of dollars. The Chapter 7 trustee filed a 16 count complaint against an accounting firm that provided services to the debtors. The accounting firm filed a motion requesting...

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