IN RE FUNDAMENTAL LONG TERM CARE, INC.

Case No. 8:11-bk-22258-MGW. Adv. No. 8:13-ap-00893-MGW.

507 B.R. 359 (2014)

IN RE: FUNDAMENTAL LONG TERM CARE, INC., Debtor. Estate of Juanita Jackson, et al., Plaintiffs, v. General Electric Capital Corporation, et al., Defendants.

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

Signed March 14, 2014.


Attorney(s) appearing for the Case

Steven M. Berman, Esq. , Seth P. Traub, Esq. , Shumaker, Loop & Kendrick, LLP, Counsel for the Chapter 7 Trustee.

Jeffrey W. Warren, Esq. , Bush Ross, P.A., Gabor Balassa, Esq. , Kirkland & Ellis LLP, Counsel for GTCR Associates, VI; GTCR Fund VI, LP; GTCR Golder Rauner, LLC; GTCR, Partners VI, LP; GTCR VI Executive Fund, LP; Edgar D. Jannotta, Jr.; THI Holdings, LLC.

Carol A. Licko, Esq. , Hogan Lovells US LLP, Counsel for General Electric Capital Corporation.

Gregory M. McCoskey, Esq. , Akerman Senterfitt , Paul V. Possinger, Esq. , Proskauer Rose LLP, Counsel for Fundamental Administrative Services, LLC; Fundamental Long Term Care Holdings, LLC.

Harley E. Riedel, Esq. , Daniel R. Fogarty, Esq. , Stichter Riedel Blain & Prosser, P.A., Isaac R. Ruiz-Carus, Esq. , Wilkes & McHugh PA, Counsel for the Estates of Juanita Jackson, Elvira Nunziata, Joseph Webb, Opal Lee Sasser, Arlene Townsend, and Francina Spivery-Jones.

Rod Anderson, Esq. , Holland & Knight LLP, Steven Engel, Esq. , Dechert LLP, Counsel for Rubin Schron.

Daniel J. Weiss, Esq. , Jenner & Block LLP, Counsel for Ventas, Inc. and Ventas Realty Limited Partnership.


Chapter 7

MEMORANDUM OPINION ON MOTIONS TO DISMISS

Michael G. Williamson, United States Bankruptcy Judge

Before this bankruptcy case was filed, three probate estates obtained more than $1 billion in judgments against the Debtor's wholly owned subsidiary — Trans Health Management, Inc. ("THMI") — and THMI's former parent — Trans Healthcare, Inc. ("THI"). One of the probate estates, in an attempt to collect on its judgment...

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