IN RE LEVEL 8 APPAREL, LLC

Case No. 16-13164 (JLG), Adv. Pro. No. 19-1335 (JLG).

In re: LEVEL 8 APPAREL, LLC, Chapter 7, Debtor. ANGELA TESE-MILNER, as Trustee of the Estate of Level 8 Apparel, LLC, Debtor, Plaintiff, v. BON SEUNG KIM, a/k/a Sam Kim, a/k/a Scott Kim, KUK JA KIM, BOKYOUNG KIM, FRANK SPADARO, RICHARD ALOISI, PETER LEWIS, JUNGE CHAE, JENNIFER SENGER, CARLOS QUINTILIANI, ON FIVE CORPORATION, LIAISON APPAREL CORPORATION and CAPSTONE CAPITAL GROUP, LLC, Defendants.

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

January 26, 2021.


Attorney(s) appearing for the Case

LAW OFFICE OF WILLIAM F. MacREERY By: William F. MacReery, Esq. , Granite Springs, New York, Appearances.

The Law Firm of Tese & Milner, By: Michael M. Milner, Esq. , Mattituck, New York 11952, Counsel for the Plaintiff-Trustee.

KLESTADT WINTERS JURELLER SOUTHARD & STEVENS, LLP By: Tracy L. Klestadt , By: Andrew C. Brown , Counsel for Capstone Capital Group, LLC, New York, New York.


MEMORANDUM DECISION AND ORDER ON CAPSTONE CAPITAL GROUP, LLC'S MOTION TO DISMISS ADVERSARY PROCEEDING

INTRODUCTION

Angela Tese-Milner is the chapter 7 trustee (the "Trustee") of the estate of Level 8 Apparel LLC (the "Debtor" or "Level 8") in this converted chapter...

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