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IN RE LJM2 CO-INVESTMENT

Bankruptcy No. 02-38335 SAF 11, Adversary No. 05-3104.

327 B.R. 786 (2005)

In re LJM2 CO-INVESTMENT, L.P., Debtor. LJM2 Co-Investment, L.P., Plaintiff, v. William David Dodson, et al., Defendants.

United States Bankruptcy Court, N.D. Texas, Dallas Division.

July 25, 2005.

Attorney(s) appearing for the Case

H. Christopher Mott, Gordon & Mott PC, El Paso, TX, for Plaintiff.

Justin Waggoner, Smyser Kaplan & Veselka, LLP, Houston, TX, for Defendants Andrew S. Fastow and Lea W. Fastow.

C. Ed Harrell, Hughes, Watters & Askanase LLP, Houston, TX, for Defendant William David Dodson.

Barnet B. Skelton, Jr., Houston, TX, for Defendant Michael Jay Kopper.

MEMORANDUM OPINION AND ORDER

STEVEN A. FELSENTHAL, Bankruptcy Judge.

LJM2 Co-Investment, L.P., by its successor, the LJM2 Creditors Liquidation Trust, has filed an avoidance action against William Dodson, Michael Jay Kopper, Big Doe, LLC, Citibank N.A., Andrew S. Fastow and Lea W. Fastow. LJM2 alleges that it holds a $30,000,000 judgment against LJM2 Capital Management, L.P., its former general partner. LJM2 seeks to recover, under the Uniform Fraudulent...

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