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IN RE PEARLMAN

Case No. 6:07-bk-00761-KSJ, Adv. P. No. 6:09-ap-00718-KSJ.

In re LOUIS J. PEARLMAN, ET AL., Chapter 7 Debtors. SONEET R. KAPILA, as CHAPTER 11 TRUSTEE, Plaintiff, v. WATSKY, MARTINEZ & COMPANY, CPA's, P.A., n/k/a/ MARTINEZ, OLSON & ASSOCIATES CPAS, P.A.

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

February 22, 2013.

ORDER DENYING PLAINTIFF'S MOTION FOR LEAVE TO AMEND

KAREN S. JENNEMANN, Chief Bankruptcy Judge.

This case is one of many adversary proceedings connected with the Ponzi scheme orchestrated by the Louis J. Pearlman and the related Debtors. On April 5, 2009, the Chapter 11 Trustee, Soneet Kapila, filed a complaint against the Defendant, one of the Debtors' accounting firms, seeking to avoid and recover constructively fraudulent transfers under the Bankruptcy...

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