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IN RE DBSI, INC.

Bankruptcy No. 08-12687(PJW). Adversary No. 10-54648(PJW).

476 B.R. 413 (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. 1031 Exchange Group LLC, et al., Defendants.

United States Bankruptcy Court, D. Delaware.

August 1, 2012.

Attorney(s) appearing for the Case

Jami Nimeroff , Brown Stone Nimeroff, LLC, Attorneys at Law, Wilmington, DE, Monte Neil Stewart , Craig C. Taylor , Belnap Stewart Taylor & Morris, PLLC, Boise, ID, for Certain Defendants Listed on Exhibit A.

Natasha M. Songonuga , Christopher Viceconte , Gibbons P.C., Wilmington, DE, Dale E. Barney , Mark B. Conlan , Gibbons P.C., Newark, NJ, for James R. Zazzali, Litigation Trustee for the DBSI Estate Litigation Trust.

John D. Demmy , Maria Aprile Sawczuk , Stevens & Lee, P.C., Wilmington, DE, for Certain Defendants Listed on Exhibit A and Defendants PMZ Real Estate and Carter Commercial Group, Inc.

Garvan F. McDaniel , Bifferato Gentilotti LLC, Wilmington, DE, Anne R. Myers , Kaufman Dolowich Voluck & Gonzo LLP, Blue Bell, PA, for Certain Defendants Listed on Exhibit A.

James S. Yoder , White and Williams LLP, Wilmington, DE, for Defendant Prudential Dunn Realtors and Montoya Development LC.

Stephen W. Spence , Stephen A. Spence , Phillips, Goldman & Spence, P.A., Wilmington, DE, Steven J. Mitnick , Mitnick & Malzberg, P.C., Frenchtown, NJ, Co-Counsel and Conflicts Counsel to James R. Zazzali , Litigation Trustee for the DBSI Estate Litigation Trust.

MEMORANDUM OPINION

PETER J. WALSH, Bankruptcy Judge.

This opinion is with regard to the motion to dismiss or for deconsolidation (the "Motion") filed by certain defendants (the "Movants")1 in this adversary action.2 (Doc. # 144.) For the reasons described below, I will deny the Motion in part and grant it in part.

Background

This adversary proceeding arose from the bankruptcy cases...

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