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  5. 582 B.R. 46 (2018)
 

IN RE CIL LTD.

Case No. 13-11272-JLG Adv. Proc. No. 14-02242-JLG.

582 B.R. 46 (2018)

IN RE: CIL LIMITED, Debtor. Salvatore LaMonica, as Chapter 7 Trustee For CIL Limited, Plaintiff, v. CEVA Group PLC, CEVA Holdings LLC, CEVA Logistics Finance B.V., Gareth Turner, and Mark Beith, Defendants.

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

Signed January 5, 2018.

Attorney(s) appearing for the Case

AKIN GUMP STRAUSS HAUER & FELD LLP, One Bryant Park, New York, New York 10036 By: David M. Zensky, Esq. , Dean L. Chapman Jr., Esq. , Counsel for Defendants CEVA Group Plc, CEVA Holdings LLC, and CEVA Logistics Finance B.V.

FRIEDMAN KAPLAN SEILER & ADELMAN LLP, 7 Times Square, New York, New York 10036 By: Scott M. Berman, Esq. , Christopher L. McCall, Esq. , Eric Seiler, Esq. , Attorneys for Defendants Gareth Turner and Mark Beith.

KASOWITZ, BENSON, TORRES LLP, 1633 Broadway, New York, New York 10019 By: Robert Novick, Esq. , Howard W. Schub, Esq .

MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART, DEFENDANTS' MOTIONS TO DISMISS AMENDED COMPLAINT

Introduction

In the spring of 2013, CIL Limited ("CIL" or the "Debtor"), the chapter 7 debtor...

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