IN RE F-SQUARED INV. MANAGEMENT, LLC

Case No. 15-11469 (LSS). Adv. Pro. Nos. 17-50710 (LSS), 17-50727 (LSS), 17-50737 (LSS), 17-50771 (LSS), 17-50781 (LSS), 17-50796 (LSS), 17-50801 (LSS), 17-50810 (LSS), 17-50814 (LSS), 17-50830 (LSS), 17-50836 (LSS), 17-50838 (LSS), 17-50840 (LSS), 17-50867 (LSS), 17-50862 (LSS), 17-50667 (LSS), 17-50839 (LSS), 17-50730 (LSS), 17-50845 (LSS), 17-50757 (LSS), 17-50698 (LSS).

590 B.R. 621 (2018)

IN RE: F-SQUARED INVESTMENT MANAGEMENT, LLC, et al., Debtors. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Rooker Price, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Adam Graves, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Brian Doherty, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. John Greg Whitaker, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Kate Kinlin, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Lisa Quinn, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Mark Ramunno, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Michael Fardy, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Nicole Miller, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Stephen Degnan, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Walter Hartford, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. William McNamara, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Zachary Zeltsan, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Shannon Price, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Robert Gottlieb, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Evgeny Burnaev, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. William Monahan, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Alexey Panchekha, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Svitlana Senenko, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Emily Meyer, Defendant. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, v. Elena Zarubina, Defendant.

United States Bankruptcy Court, D. Delaware.

Signed August 8, 2018.

Editors Note
Nature of Suit: 12 — Recovery of money / property - 547 preference, 13 — Recovery of money / property - 548 fraudulent transfer, 14 — Recovery of money / property - other.
Source: PACER


Attorney(s) appearing for the Case

Jason A. Gibson, The Rosner Law Group LLC, Wilmington, DE, for Plaintiff.

Julia Bettina Klein, Klein LLC, Wilmington, DE, for Defendant.


MEMORANDUM

In each of the captioned adversary proceedings in the F-Squared Investment Management, LLC bankruptcy cases, the respective Defendants moved to dismiss the complaint pursuant to Federal Rule of Civil Procedure 12(b)(2), (4) and (5), made applicable...

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