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IN RE OPERATIONS NY LLC.

Bankruptcy No. 10-13446 (SMB). Adversary No. 12-01783 (SMB).

490 B.R. 84 (2013)

In re OPERATIONS NY LLC., Debtor. Angela Tese-Milner, Chapter 7 Trustee, Plaintiff, v. Edidin and Associates, Franklin Capital Holdings LLC d/b/a Franklin Capital Network, Gary Edidin, Claudio Gottardi, Michael Leen, Hamid Johannes Mahmood and Matteo Gottardi, Defendants.

United States Bankruptcy Court, S.D. New York.

March 21, 2013.

Attorney(s) appearing for the Case

Stahl Cowen Crowley Addis, LLC, Scott Schreiber, Esq. , John K. Burnett III, Esq. , of Counsel, Chicago, IL, Attorneys for Defendants.

Kornfeld & Associates, P.C., Randy M. Kornfeld, Esq. , of Counsel, New York, NY, Attorneys for Plaintiff.

MEMORANDUM DECISION PARTIALLY GRANTING AND PARTIALLY DENYING MOTION TO DISMISS THE COMPLAINT

STUART M. BERNSTEIN, Bankruptcy Judge.

The plaintiff, the chapter 7 trustee of the debtor Operations N.Y. LLC (the "Debtor"), brought this adversary proceeding to avoid and recover three transfers aggregating $279,839.61 (the "Transfers"). (See Complaint, dated Aug. 12, 2012 (ECF Doc. #1).) The Complaint asserts claims

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