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IN RE CONGAREE TRITON ACQUISITIONS, LLC

C/A No. 12-00456-JW. Adv. Pro. No. 14-80026-JW.

512 B.R. 578 (2014)

IN RE CONGAREE TRITON ACQUISITIONS, LLC, Debtor. Robert F. Anderson, as Chapter 7 Trustee for Congaree Triton Acquisitions, LLC, Plaintiff, v. 9002 Dunes, LLC; FGSW, LLC; Triton Partners Management Group d/b/a Triton Stone Management Group of Charlotte, LLC, d/b/a Triton Stone Management, LLC, d/b/a Triton Stone Group of Charlotte, LLC; Triton Stone Group, LLC; Triton Stone New Orleans, LLC; Triton Stone of Charlotte, Inc.; Triton Stone of Myrtle Beach, Inc.; Triton Stone of Southaven; Carroll A. Campbell, III; John D. Cattano; Federico J. Gildemeister; Inga R. Ivey; Joshua L. Kessler; Michella I. Williams, Defendant(s).

United States Bankruptcy Court, D. South Carolina.

Signed June 20, 2014.

Attorney(s) appearing for the Case

John B. Butler, III , Columbia, SC, Halsey G. Knapp, Jr. , Krevolin & Horst LLC, Atlanta, GA, Lindsey C. Livingston , Adams and Reese LLP, Columbia, SC, Michael H. Weaver , McNair Law Firm, PA, Columbia, SC, for Defendants.

Marilyn E. Gartley , Richard I. Simons , Anderson & Associates, PA, Columbia, SC, for Plaintiff/Trustee.

Chapter 7

SECOND ORDER REGARDING MOTION TO DISMISS FILED BY JOSHUA L. KESSLER, TRITON STONE GROUP, LLC, AND TRITON STONE OF SOUTHAVEN

John E. Waites, US Bankruptcy Judge, District of South Carolina.

This matter is before the Court on the Motion to Dismiss the Amended Complaint filed by Joshua L. Kessler, Triton Stone Group, LLC, and Triton Stone of Southaven (collectively, "Defendants"). At the hearing on the Motion, Defendants raised for the first...

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