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IN RE PEARLMAN

No. 6:11-cv-7-Orl-28DAB. Bankruptcy No. 6:07-bk-761-KSJ. Adversary No. 6:09-ap-715-KSJ.

478 B.R. 448 (2012)

In re Louis J. PEARLMAN, et al., Debtor. Bank of America, N.A., Appellant, v. Soneet R. Kapila, as Chapter 11 Trustee for Trans Continental Airlines, Inc., Trans Continental Records, Inc., and Louis J. Pearlman Enterprises, Inc., Appellee.

United States District Court, M.D. Florida, Orlando Division.

September 7, 2012.

Attorney(s) appearing for the Case

David James Tong , Sarah Marie Hammett , Saxon, Gilmore, Carraway & Gibbons, PA, Tampa, FL, Bradley Mitchell Saxton , Christopher Andrew Roy , Winderweedle, Haines, Ward & Woodman, PA, Orlando, FL, for Appellant.

Gregory M. Garno , Paul J. Battista , Monique D. Hayes , Genovese, Joblove & Battista, PA, Miami, FL, for Appellee.

ORDER

JOHN ANTOON II, District Judge.

Bank of America, N.A. ("Appellant") challenges the denial by the bankruptcy court of a motion to dismiss fraudulent transfer claims brought by the Chapter 11 Trustee, appellee Soneet Kapila ("the Trustee"), in adversary proceedings relating to the bankruptcy estates of Louis J. Pearlman ("Pearlman") and several of Pearlman's companies. The transfers at issue are payments made by Pearlman entities to Appellant and other...

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