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IN RE MUNIVEST SERVICES, LLC

Bankruptcy No. 10-71403. Adversary No. 12-05921-PJS.

500 B.R. 487 (2013)

In re MUNIVEST SERVICES, LLC, et al., Debtor. Gene R. Kohut, Chapter 7 Trustee for MuniVest Services, LLC, et al., Plaintiff, v. Metzler Locricchio Serra & Company, P.C., Defendant.

United States Bankruptcy Court, E.D. Michigan, Southern Division.

October 15, 2013.

Attorney(s) appearing for the Case

Adam L. Kochenderfer , Anthony J. Kochis , Scott A. Wolfson , Wolfson Bolton PLLC, Troy, MI, for Plaintiff.

Fred Karl Herrmann , Patrick Warren Hunt , Matthew Powell , Detroit, MI, for Defendant.

OPINION DENYING IN PART AND GRANTING IN PART DEFENDANT'S PARTIAL MOTION FOR DISMISSAL

PHILLIP J. SHEFFERLY, Bankruptcy Judge.

Introduction

The debtors in these jointly administered Chapter 7 bankruptcy cases operated a Ponzi scheme in which investors lost millions of dollars. The Chapter 7 trustee filed a 16 count complaint against an accounting firm that provided services to the debtors. The accounting firm filed a motion requesting...

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