IN RE DBSI, INC.

Bankruptcy No. 08-12687 (PJW). Adversary No. 10-54524 (PJW).

477 B.R. 504 (2012)

In re DBSI, INC., et al., Debtors. James R. Zazzali, as Trustee for the Debtors' Jointly-Administered Chapter 11 Estates and/or as Litigation Trustee for the DBSI Estate Litigation Trust, Plaintiff, v. AFA Financial Group, LLC, et al., Defendants.

United States Bankruptcy Court, D. Delaware.

August 27, 2012.


Attorney(s) appearing for the Case

Christopher Viceconte , Natasha M. Songonuga , William R. Firth, III , Gibbons P.C., Wilmington, DE, Dale E. Barney , Mark B. Conlan , Gibbons P.C., Newark, NJ, for Plaintiff.

AFA Financial Group, LLC, pro se.

Francis A. Monaco Jr. , Womble Carlyle Sandridge & Rice, William F. Taylor, Jr. , McCarter & English LLP, Thomas F. Driscoll, III , Bifferato LLC, Regina M. Matozzo , Ferry, Joseph & Pearce, P.A., Artemio C. Aranilla , Marshall Dennehey Warner Coleman & Gog, Lucian Borders Murley , Saul Ewing LLP, Garvan F. McDaniel , Bifferato Gentilotti LLC, Theodore J. Tacconelli , Ferry, Joseph & Pearce, P.A., Katharine L. Mayer , McCarter & English, LLP, Jeffrey R. Waxman , Morris James LLP, Michael J. Farnan , Saul Ewing LLP, Wilmington, DE, Cliff G. Anderson , Michaels, Ward & Rabinovitz, LLP, Boston, MA, Derek C. Anderson , Michaels, Ward & Rabinovitz, LLP, Boulder, CO, Denis C. Dice, Esq. , Marshall Dennehey Warner Coleman Goggin , Joel M. Wertman , James A. McGovern , Marshall, Dennehey, Warner, Coleman, Philadelphia, PA, Alan M. Wolper , Locke Lord Bissell & Liddell LLP, David A. Baugh , Baugh, Dalton, Carlson & Ryan, LLC, Erin M. Korrison , Helen Din , Locke Lord Bissell & Liddell LLP, Chicago, IL, Gregg Breitbart , Kaufman Dolowich Voluck & Gonzo LLP, Boca Raton, FL, Jennie L. Clegg , David C. Johnson , George J. Marcus , Marcus Clegg & Mistretta, P.A., Portland, ME, Mark F. Raymond , Michael A. Shafir , Braod and Cassel, Miami, FL, Carla B. Minckley , Birge & Minckley, P.C., Centennial, CO, for Defendants.


MEMORANDUM OPINION

PETER J. WALSH, Bankruptcy Judge.

This opinion concerns the motion to dismiss this adversary proceeding ("the Motion") filed by certain defendants (the "Movants").1 (Doc. #123.) For the reasons described below, I will deny the Motion in part and grant it in part.

Background

This adversary proceeding arose in the chapter 11 bankruptcy cases of DBSI, Inc. ("DBSI") and numerous of its affiliates...

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