Finkel ex rel. Estate of Atomica Design Group, Inc. v. WeVeel LLC (In re Atomica Design Group, Inc.)

OPINION

Ashely M. Chan, United States Bankruptcy Judge

TABLE OF CONTENTS

I. Introduction... 136

II. Facts and Procedural History... 136

A. The Debtor... 137

B. The Chesapeake Bank Factoring Agreement... 137

C. So Real Brands, LLC... 138

D. The Debtor’s Assets... 138

E. The Chesapeake and Federal Investigations ...139

F. DiPalma and Recchia’s Bankruptcies. . .140

G. WeVeel and Junto... 140

H. Cra-Z-Art and IYA. ..142

I. The Debtor’s Bankruptcy.,. 143

J. The Trustee’s Adversary Proceeding. . .143

III. Discussion... 144

A. Pleading Standards... 144

B. Count I: The Racketeering Influenced and Corrupt…