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IN RE FUNDAMENTAL LONG TERM CARE, INC.

Case No. 8:11-bk-22258-MGW Adv. No. 12-ap-01198-MGW.

500 B.R. 147 (2013)

IN RE FUNDAMENTAL LONG TERM CARE, INC., Debtor. Beth Ann Scharrer, as Chapter 7 Trustee, Plaintiff, v. Fundamental Long Term Care Holdings, LLC; Fundamental Administrative Services, LLC; and Christine Zack, Defendants.

United States Bankruptcy Court, M.D. Florida, TAMPA DIVISION.

September 12, 2013.

Attorney(s) appearing for the Case

Steven M. Berman, Esq. , Tampa, FL, Shumaker, Loop & Kendrick, LLP, for Beth Ann Scharrer, Chapter 7 Trustee

Gregory M. McCoskey, Esq. , Akerman Senterfitt, Tampa, FL, for Fundamental Administrative Services

Paul V. Possinger, Esq. , Proskauer Rose, LLP, Chicago, IL, for Fundamental Long Term Care Holdings, LLC

Harley Riedel, Esq. , Stichter Riedel Blain & Prosser, P.A., Tampa, FL, for Petitioning Creditors

James L. Wilkes, Esq. , Isaac R. Ruiz-Carus, Esq. , Wilkes & McHugh, P.A., Tampa, FL, for Petitioning Creditors

Chapter 7

MEMORANDUM OPINION ON PROPER FORUM FOR FRAUDULENT TRANSFER AND ALTER EGO CLAIMS

Michael G. Williamson, United States Bankruptcy Judge

This Court recently enjoined Fundamental Long Term Care Holdings and Fundamental Administrative Services from pursuing a lawsuit they filed in federal court in New York seeking a declaration that they are not liable under any fraudulent transfer or alter...

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