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IN RE JAMUNA REAL ESTATE LLC

Bankruptcy Nos. 04-37130, 04-37132, 04-37136. Adversary Nos. 06-0128 to 06-0130.

365 B.R. 540 (2007)

In re JAMUNA REAL ESTATE, LLC, Bagga Enterprises, Inc., United Management Services, Inc., Debtors. Marvin Krasny, Chapter 7 Trustee of Jatnuna Real Estate LLC; Marvin Krasny, Chapter 7 Trustee of United Management Services, Inc.; Gary Seitz, Chapter 7 Trustee of Bagga Enterprises, Inc.; and FL Receivables Trust 2002-A, Plaintiffs, v. Pratpal Bagga; Khushvinder Bagga; Ravinder Chawla; Hardeep Chawla Welcome Group, Inc.; K & P Real Estate LLC; World Apparel Products, Inc. d/b/a SJM Trading Co., d/b/a Ten Tigers; American Merchandise Co., Inc., a/k/a American Merchandising Co., Inc.; 21st Century Restaurant Solutions, Inc.; Brand Trade, Inc.; HB Properties, Inc.; HB Properties LLP; Sant Properties; John and Jane Does and ABC Companies, Debtors.

United States Bankruptcy Court, E.D. Pennsylvania.

April 25, 2007.

Attorney(s) appearing for the Case

George Conway, Esquire, Office of the U.S. Trustee, Philadelphia PA, for Interested Parties.

Richard M. Simins, Esquire, Buchanan Ingersoll, P.C., Philadelphia, PA, Andrew Teitelman, Esquire, Huntingdon Valley, PA, for Defendants.

Lawrence J. Tabas, Esquire, Obermayer Rebmann Maxwell & Hippel LLP, Philadelphia, PA, Patrick E. Fitzmaurice, Esquire, Christopher F. Graham, Esquire, Thatcher Proffitt & Wood LLP, White Plains, NY, for Plaintiff.

Opinion

STEPHEN RASLAVICH, Bankruptcy Judge.

Introduction.

In three related bankruptcies, two trustees and a secured lender have filed an identical fifteen count complaint against four individuals and various entities controlled by them. The Complaint alleges federal racketeering and state common law claims. All Defendants move for dismissal of all counts with the exception of Count V. The motion is opposed by the Plaintiffs...

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