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IN RE JAMUNA REAL ESTATE, LLC

Bankruptcy Nos. 04-37130, 04-37132, 04-37136. Adversary Nos. 06-128, 06-129, 06-130.

416 B.R. 412 (2009)

In re JAMUNA REAL ESTATE, LLC, United Management Services, Inc., Bagga Enterprises, Inc., Debtor(s). Marvin Krasny, in his capacity as Chapter 7 Trustee of United Management Services, Inc.; Marvin Krasny, in his capacity as Chapter 7 Trustee of Jamuna Real Estate LLC; Gary Seitz, in his capacity as Chapter 7 Trustee of Bagga Enterprises, Inc., Wilmington Trust Company in its capacity as Owner Trustee of FL Receivables Trust 2002-A 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 Company, d/b/a Ten Tigers; American Merchandise Co., Inc., a/k/a American Merchandising Co., Inc.; 21st Century Restaurant Solutions, Inc.; Brand Trade, Inc.; H.B. Properties, Inc.; H.B. Properties LLP; Sant Properties; John and Jane Does and ABC Companies, Defendants.

United States Bankruptcy Court, E.D. Pennsylvania.

March 5, 2009.

Attorney(s) appearing for the Case

Lawrence J. Tabas, Esquire, Richard P. Limburg, Esquire, Obermayer Rebmann Maxwell & Hippel LLP, Nicholas M. Centrella, Esquire, Conrad O'Brien Gellman & Rohn, PC, Philadelphia, PA, Patrick E. Fitzmaurice, Esquire, Thatcher Proffitt & Wood LLP, New York, NY, for Plaintiffs.

Paul C. Madden, Esquire, Richard M. Simins, Esquire, Jeffrey Carbino, Esqurie, Buchanan Ingersoll & Rooney, Philadelphia, PA, for Chawla Defendants.

Mark B. Frost, Esquire, Frost & Zeff, Philadelphia, PA, Andrew Teitelman, Esquire, Law Office of Andrew Teitelman, Huntingdon Valley, PA, for Pratpal Bagga.

OPINION

STEPHEN RASLAVICH, Chief Judge.

INTRODUCTION.

Before the Court is the Motion of Defendants Ravinder Chawla, Hardeep Chawla, World Apparel Products, Inc., Sant Properties, HB Properties, Inc., and HB Properties, LLP (the "Chawla Defendants") to dismiss the Plaintiffs' Amended Complaint.1 The Motion is opposed by the Plaintiffs. After a hearing held on December...

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