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IN RE ERNIE HAIRE FORD, INC.

Bankruptcy No. 8:08-bk-18672-MGW. Adversary No. 8:10-ap-00512-MGW.

459 B.R. 824 (2011)

In re ERNIE HAIRE FORD, INC., Debtor. William M. Roberts as Liquidating Agent for Ernie Haire Ford, Inc., Plaintiff, v. Gregory Balasco, et al., Defendants.

United States Bankruptcy Court, M.D. Florida, Tampa Division.

November 2, 2011.

Attorney(s) appearing for the Case

Geoffrey Todd Hodges , G.T. Hodges , PA., Lutz, FL, Hans Christian Beyer , Law Office of Hans Christian Beyer, P.A., Tampa, FL, for Plaintiff.

Michael P. Brundage , Hill Ward & Henderson, P.A., Charles G. Geitner , Hinshaw & Culbertson LLP, C. Read Sawczyn , Sivyer Barlow & Watson, P.A., Steven R. Wirth , Akerman Senterfitt , Tampa, FL, Stephen F. Baker , Stephen F. Baker, PA, Winter Haven, FL, Joel D. Medgebow , Medgebow Law PA, Louis F. Leo, IV , Leo Law Group PA, Coconut Creek, FL, Ted W. Weeks, IV , Ted W. Weeks, IV, PA, Lakeland, FL, Donald J. Schutz , Schutz & Schutz, St. Petersburg, FL, for Defendants.

Vicar Auto Wholesale Corp., Orlando, FL, pro se.

Tampa Bay Auto Sales, LLC, St. Petersburg, FL, pro se.

TCOB International, Inc., Miami, FL, pro se.

Robert H. Stetson , Seffner, FL, pro se.

Richard & Pamela Mabry, Inc., Clearwater, FL, pro se.

Alberto Ramos , Plant City, FL, pro se.

Joseph Orbezo , Tampa, FL, pro se.

Marie Samantha Murphy , Tampa, FL, pro se.

Kenneth Delton McBride , Tampa, FL, pro se.

Omar Maiwandi , New Port Richey, FL, pro se.

M & D Motors, Inc., Largo, FL, pro se.

Kasey Angela Krauss , Plant City, FL, pro se.

K & C Automotive, Inc., Tampa, FL, pro se.

International Motor Sports, Inc., Tampa, FL, pro se.

Ideal Automotive Group, Inc., Oviedo, FL, pro se.

Hurricane Motors, Tampa, FL, pro se.

Jeffrey J. Gonzalez , Tampa, FL, pro se.

Executive Motors, Inc., Tampa, FL, pro se.

Lennox R. Dick , Tampa, FL, pro se.

Cuzz's Autosales, Inc., Plant City, FL, pro se.

The Corner of Tampa, Inc., Tampa, FL, pro se.

Clearwater Auto Exchange, Inc., Dunedin, FL, pro se.

Clean Cars of Tampa, LLC, Tampa, FL, pro se.

Carrollwood Auto Repair & Sales, Inc., Tampa, FL, pro se.

Joseph Caputo , Tampa, FL, pro se.

Randall H. Carl , Valrico, FL, pro se.

C.F.L. Auto Group, Inc., Tampa, FL, pro se.

Bargain Auto Sales of Lakeland, Inc., Lakeland, FL, pro se.

Gregory Balasco , Tampa, FL, pro se.

ORDER GRANTING MOTIONS TO DISMISS AND MEMORANDUM OPINION ON JOINDER AND PLEADING REQUIREMENTS

MICHAEL G. WILLIAMSON, Bankruptcy Judge.

This action is brought by William Roberts as the liquidating agent appointed pursuant to the terms of a confirmed plan of reorganization1 ("Plaintiff"). Plaintiff seeks to avoid numerous fraudulent transfers of the Debtor's used vehicle inventory that were allegedly consummated...

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