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IN RE PEARLMAN

Bankruptcy Nos. 6:07-bk-00761-KSJ. Adversary Nos. 6:09-ap-00318-KSJ. 6:09-ap-00135-KSJ. 6:09-ap-00231-KSJ.

472 B.R. 115 (2012)

In re Louis J. PEARLMAN, et al., Debtor[s]. Soneet R. Kapila, as Chapter 11 Trustee for Trans Continental Airlines, Inc., Plaintiff[s], v. Rachel Bennett, Defendant[s]. Soneet R. Kapila, as Chapter 11 Trustee for Trans Continental Airlines, Inc., Plaintiff[s], v. George or Anna Cernansky, Defendants[s]. Soneet R. Kapila, as Chapter 11 Trustee for Trans Continental Airlines, Inc., Plaintiff[s], v. Sherril Clark, Defendants.

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

May 25, 2012.

Attorney(s) appearing for the Case

James E. Foster , Akerman Senterfitt , Orlando, FL, for Plaintiff.

David S. Cohen , Orlando, FL, Patrick A. Davis , Clearwater, FL, Glifford J. Geismar , Winter Park, FL, for Defendant.

MEMORANDUM OPINION DENYING MOTIONS TO DISMISS

KAREN S. JENNEMANN, Bankruptcy Judge.

The trustee, Soneet Kapila, appointed on behalf of the jointly-administered bankruptcy estate of the debtors1 (the "Debtors"), seeks to recover profit payments made to defendants2 under actual and constructive fraud theories of bankruptcy and state law. Defendants have...

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