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PETERSON v. HANS IMHOF

Docket No. 13-cv-537.

RONALD R. PETERSON, as Chapter 7 Trustee for Lancelot Investors Fund, L.P., et al., Plaintiff, v. HANS IMHOF, WELLS L. MARVIN, THE RUSSELL ELDON HATLE AND LORRAIN LOUIS HATLE REVOCABLE TRUST, THE L. HATLE TRUST, DATED DECEMBER 30, 1991, JEFFREY WOLFER, KEVIN WOLFER, GREGG WOLFER, and KENNEDY FUNDING, INC., Defendants.

United States District Court, D. New Jersey.

June 30, 2014.

Attorney(s) appearing for the Case

Ronald R Peterson, Plaintiff, represented by SHARON L. LEVINE , LOWENSTEIN SANDLER, PC & RYAN JOHN COOPER , LOWENSTEIN SANDLER LLP.

MAA, LLC, Plaintiff, represented by SHARON L. LEVINE , LOWENSTEIN SANDLER, PC.

Hans Imhof, Defendant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

Wells L Marvin, Defendant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

The Russell Eldon Hatle and Lorrain Louis Hatle Revocable Trust, Defendant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

The L. Hatle Trust, Dated December 30, 1991, Defendant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

JEFFREY WOLFER, Defendant, represented by JORDAN B. DEFLORA .

Kevin Wolfer, Defendant, represented by JORDAN B. DEFLORA .

Gregg Wolfer, Defendant, represented by JORDAN B. DEFLORA .

Kennedy Funding, Inc., Defendant, represented by JORDAN B. DEFLORA .

Wells L Marvin, Cross Claimant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

The L. Hatle Trust, Dated December 30, 1991, Cross Claimant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

Hans Imhof, Cross Claimant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

The Russell Eldon Hatle and Lorrain Louis Hatle Revocable Trust, Cross Claimant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

Gregg Wolfer, Cross Defendant, represented by JORDAN B. DEFLORA .

JEFFREY WOLFER, Cross Defendant, represented by JORDAN B. DEFLORA .

Kennedy Funding, Inc., Cross Defendant, represented by JORDAN B. DEFLORA .

Kevin Wolfer, Cross Defendant, represented by JORDAN B. DEFLORA .

Wells L Marvin, Counter Claimant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

The L. Hatle Trust, Dated December 30, 1991, Counter Claimant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

Hans Imhof, Counter Claimant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

The Russell Eldon Hatle and Lorrain Louis Hatle Revocable Trust, Counter Claimant, represented by SEAN J. KIRBY , SHEPPARD MULLIN RICHTER & HAMPTON LLP.

Ronald R Peterson, Counter Defendant, represented by SHARON L. LEVINE , LOWENSTEIN SANDLER, PC & RYAN JOHN COOPER , LOWENSTEIN SANDLER LLP.

OPINION

WILLIAM J. MARTINI, District Judge.

This matter comes before the court on a motion by Plaintiff Ronald Peterson ("Plaintiff" or "Trustee"), in his capacity as Chapter 7 Trustee for Lancelot Investors Fund, L.P. and other entities, including KD8, LLC ("KD8"). Plaintiff's motion seeks dismissal of Counterclaims I, II, and III asserted against the Trustee and KD8 by Defendants Hans Imhof, Wells L. Marvin, The Russell Eldon Hatle and Lorrain Louis Hatle...

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