Bank of America, N.A. v. Kapila (In re Pearlman)

ORDER

JOHN ANTOON II, District Judge.

Bank of America, N.A. (“Appellant”) challenges the denial by the bankruptcy court of a motion to dismiss fraudulent transfer claims brought by the Chapter 11 Trustee, appellee Soneet Kapila (“the Trustee”), in adversary proceedings relating to the bankruptcy estates of Louis J. Pearlman (“Pearlman”) and several of Pearlman’s companies. The transfers at issue are payments made by Pearlman entities to Appellant and other banks to repay loans during the time period that Pearlman was operating Ponzi schemes— crimes for which he has been sentenced to *450twenty-five…