Kapila v. Lewis

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION SONEET R. KAPILA, Plaintiff, v. CASE NO. 8:19-cv-1800-T-23TGW JONATHAN LEWIS, Defendant. __________________________________/ ORDER Confronted with financial distress and a foreseeable, catastrophic liability that later materialized, the former managers of Laser Spine Institute, LLC and the affiliated entities (collectively, LSI) allegedly (1) formed a Delaware holding entity, LSI Holdco LLC, to acquire LSI; (2) caused LSI’s assets to serve as collateral for a $150 million loan to LSI; (3) distributed $110 million of the…