United States Bankruptcy Court, S.D. New York October 18, 2018, Case No. 16-10407 (SMB); Adv. Proc. No. 18-01021 (SMB) (LaMonica v. Tilton (In re Transcare Corp.))

STUART M. BERNSTEIN, United States Bankruptcy Judge:

The Plaintiff, Salvatore LaMonica ("Trustee"), the trustee of the administratively consolidated estates of TransCare Corporation and numerous debtor-affiliates (collectively, "TransCare" or the "Estate"), commenced this adversary proceeding to recover damages from the defendants under several theories discussed below.