IN RE FUNDAMENTAL LONG TERM CARE, INC.

Case No. 8:11-bk-22258-MGW, Adv. No. 8:13-ap-00893-MGW.

527 B.R. 479 (2015)

IN RE: FUNDAMENTAL LONG TERM CARE, INC., Debtor. Estate of Juanita Jackson, et al., Plaintiffs, v. General Electric Capital Corporation, et al., Defendants.

United States Bankruptcy Court, M.D. Florida, Tampa Division.

Signed March 20, 2015.


Attorney(s) appearing for the Case

Gabor Balassa, Esq. , Matthew E. Nirider, Esq. , Kirkland & Ellis LLP, Jeffrey W. Warren, Esq. , Bush Ross, P.A., Counsel for GTCR Associates, VI; GTCR Fund VI, LP; GTCR Golder Rauner, LLC; GTCR Partners VI, LP; GTCR VI Executive Fund, LP; Edgar D. Jannotta, Jr.; THI Holdings, LLC.

Steven M. Berman, Esq. , Seth P. Traub, Esq. , Shumaker, Loop & Kendrick, LLP, Counsel for the Chapter 7 Trustee

James Wilkes, Esq. , Isaac R. Ruiz-Carus, Esq. , Bennie Lazzara, Jr., Esq. , Wilkes & McHugh PA, Harley E. Riedel, Esq. , Daniel R. Fogarty, Esq. , Stichter Riedel Blain & Prosser, P.A., Counsel for the Estates of Juanita Jackson, Elvira Nunziata, Joseph Webb, Opal Lee Sasser, Arlene Townsend, and Francina Spivery-Jones


FINDINGS OF FACT AND CONCLUSIONS OF LAW

In 2006, Edgar Jannotta, as a director of Trans Healthcare, Inc. ("THI") approved the sale of Trans Health Management, Inc. ("THMI"), THI's subsidiary at the time, to the Debtor for $100,000. At the same time, THI's parent company, THI...

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