OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF EXETER HOLDING, INC. v. HALTMAN

No. 13-CV-5475(JS)(AKT).

OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF EXETER HOLDING, INC., Plaintiff, v. LINDA HALTMAN, et al., Defendants.

United States District Court, E.D. New York.

March 22, 2016.


Attorney(s) appearing for the Case

Melanie L. Cyganowski, Mediator, Mediator, represented by Lloyd M. Green , Otterbourg, Steindler, Houston & Rosen.

Adam Markel, Esq., Movant, represented by Matthew E. Lewitz , Hinshaw & Culbertson LLP & Philip Touitou , Hinshaw & Culbertson, LLP.

Plan Administrator, Gary Herbst, Plaintiff, represented by John Dalgarno Roesser , Arnold & Porter LLP, Daniel T. Ostrow , Arnold & Porter, LLP & Michael David Igyarto , Arnold & Porter LLP.

Official Committee of Unsecured Creditors of Exeter Holding, Ltd., Plaintiff, represented by John Dalgarno Roesser , Alston & Bird LLP.

Linda Haltman, Individually, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Linda Haltman, as Trustee for the Arnold and Sondra Frank Irrevocable Trust, the Cory Haltman Trust, the Ryann Haltman Trust, the Samantha Haltman Trust and as Guardian of Minor C.H., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Michael Haltman, Individually, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Michael Haltman, as a Trustee for the C.H. Trust, the Ryann Haltman Trust, the Samantha Haltman Trust and as Guardian for Minor C.H., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Bruce Frank, Individually, Defendant, Pro Se.

Bruce Frank, as Trustee for the Arnold and Sondra Frank Irrevocable Trust, the B.F. Trust, the E.F. Trust, the J.F. Trust, the K.F. Trust and as Guardian of Minor B.F., E.F., J.F. and K.F., Defendant, Pro Se.

Kathleen Frank, Individually, Defendant, Pro Se.

Kathleen Frank, as a Trustee for the B.F. Trust, the E.F. Trust, the J.F. Trust, the K.F. Trust and as Guardian of Minor B.F., E.F., J.F. and K.F., Defendant, Pro Se.

Larry Frank, Individually, Defendant, represented by Norma E. Ortiz , Ortiz & Ortiz, L.L.P..

Larry Frank, as a Trustee for the Arnold and Sondra Frank Irrevocable Trust, Defendant, represented by Norma E. Ortiz , Ortiz & Ortiz, L.L.P..

Arnold Frank, Individually, Defendant, Pro Se.

Sondra Frank, Individually, Defendant, Pro Se.

Sondra Frank, as a Trustee for the Barbara Cohen-Linda Haltman Trust, the Murray Cohen-Linda Haltman Trust, the Barbara Cohen-Bruce Frank Trust, the Murray Cohen-Bruce Frank Haltman Trust, the Barbara Cohen-Larry Frank Trust, the Murray Cohen-Larry Frank Trust,, Defendant, represented by Sondra Frank, PRO SE.

Ryann Haltman, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Samantha Haltman, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

C.H., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

B.F., Defendant, represented by Bonnie Pollack , Cullen & Dykman LLP, Elizabeth Usinger , Cullen and Dykman LLP & Jean-Pierre Van Lent , Cullen and Dykman, LLP.

E.F., Defendant, represented by Bonnie Pollack , Cullen & Dykman LLP, Elizabeth Usinger , Cullen and Dykman LLP & Jean-Pierre Van Lent , Cullen and Dykman, LLP.

J.F., Defendant, represented by Bonnie Pollack , Cullen & Dykman LLP, Elizabeth Usinger , Cullen and Dykman LLP & Jean-Pierre Van Lent , Cullen and Dykman, LLP.

K.F., Defendant, represented by Bonnie Pollack , Cullen & Dykman LLP, Elizabeth Usinger , Cullen and Dykman LLP & Jean-Pierre Van Lent , Cullen and Dykman, LLP.

Arnold and Sondra Frank Irrevocable Trust, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Barbara Cohen-Linda Haltman Trust, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Murray Cohen-Linda Haltman Trust, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Barbara Cohen-Bruce Frank Trust, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Murray Cohen-Bruce Frank Trust, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Barbara Cohen-Larry Frank Trust, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Murray Cohen-Larry Frank Trust, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

B.F. Trust, Defendant, represented by Bonnie Pollack , Cullen & Dykman LLP, Elizabeth Usinger , Cullen and Dykman LLP & Jean-Pierre Van Lent , Cullen and Dykman, LLP.

C.H. Trust, Defendant, represented by C.H. Trust, PRO SE.

E.F. Trust, Defendant, represented by Bonnie Pollack , Cullen & Dykman LLP, Elizabeth Usinger , Cullen and Dykman LLP & Jean-Pierre Van Lent , Cullen and Dykman, LLP.

J.F. Trust, Defendant, represented by Bonnie Pollack , Cullen & Dykman LLP, Elizabeth Usinger , Cullen and Dykman LLP & Jean-Pierre Van Lent , Cullen and Dykman, LLP.

K.F. Trust, Defendant, represented by Bonnie Pollack , Cullen & Dykman LLP, Elizabeth Usinger , Cullen and Dykman LLP & Jean-Pierre Van Lent , Cullen and Dykman, LLP.

Ryann Haltman Trust, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Samantha Haltman Trust, Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

124 New York Avenue Corp., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

140 Maggie Drive Corp., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

22 Bridge Lane Corp., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

22 West Hills Court Corp., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

29 Mill Farm Lane Corp., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

207 Parrish Pond Court West Corp., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

3 Lewis Lane Corp., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Begonia Court Corp., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Bittersweet Partners Inc., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Eden Rock Corp., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Maplewood Associates, Inc., Defendant, represented by Maplewood Associates, Inc.

Short Path House Corp., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Sound Side Ventures, Ltd., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.

Via Trenta Corp., Defendant, represented by Marc A. Pergament , Weinberg, Gross & Pergament, LLP.


MEMORANDUM&ORDER

Plaintiff, the Official Committee of Unsecured Creditors of Exeter Holding Ltd. ("Plaintiff") commenced this action against defendants Arnold Frank, Sondra Frank, Linda Haltman, Michael Haltman, Bruce Frank, Larry Frank, and various trusts listed in the Complaint ("Defendants"). Plaintiffs...

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