IN RE NM HOLDINGS CO., LLC

Bankruptcy Nos. 03-48939, 04-54977-TJT. Adversary Nos. 04-4373, 03-5356, 03-5357, 03-5358, 03-5359, 05-4963, 05-4964, 05-4966, 05-4968, 05-4969, 05-4972, 05-5592, 06-4709, 06-4710, 06-4711, 06-4712, 06-4713, 06-4714, 06-4715, 06-4717, 06-4718, 06-4719, 06-4720, 06-4721, 06-4722, 06-4723, 06-4724, 06-4725, 06-4726, 06-4727, 06-4728, 06-4729, 06-4730, 06-4731, 06-4732, 06-4733.

407 B.R. 232 (2009)

In re NM HOLDINGS COMPANY, LLC, et al., Debtors. In re Deluxe Pattern Corporation, et al., Debtors. Stuart A. Gold, Trustee, Plaintiff, v. Larry J. Winget, Sr., et al., Defendants.

United States Bankruptcy Court, E.D. Michigan, Southern Division.

May 18, 2009.


Attorney(s) appearing for the Case

Judy A. O'Neill, Grosse Pointe Woods, MI, for Debtors.

Edward J. Hood, Clark, Klein & Beaumont, Joel D. Applebaum, Detroit, MI, for Plaintiff.

Stuart A. Gold, Gold, Lange & Majoros PC, Southfield, MI, pro se.

Venture Heavy Machinery, LLC, pro se.

Deluxe Pattern Corporation, pro se.

Venture Mold & Engineering Australia Pty. Ltd., pro se.

Venture Advance Design Engineering Australia Pty. Ltd., pro se.

Deborah L. Fish, Ralph R. McKee, Timothy R. Graves, Linda D. Bernard, Robert A. Peurach, Detroit, MI, Joseph P. Davis, Boston, MA, Peter J. Roberts, Shaw Gussis Fishman Glantz Wolfson & Tow, Kevin Finger, Chicago, IL, David H. Ellenbogen, S. Thomas Wienner, Seth D. Gould, E. Powell Miller, Martha J. Olijnyk, Rochester, MI, Frank Mandlebaum, Bloomfield Hills, MI, Louis P. Rochkind, Richard E. Kruger, Southfield, MI, Rodney M. Glusac, Plymouth, MI, for Defendants.


AMENDED OPINION REGARDING MOTIONS TO DISMISS AND MOTIONS FOR MORE DEFINITE STATEMENT*

THOMAS J. TUCKER, United States Bankruptcy Judge.

In these consolidated adversary proceedings, the Chapter 7 trustee in eleven jointly-administered bankruptcy cases seeks to recover a total of more than $320 million from Defendant Larry J. Winget, Sr. ("Winget") and numerous other defendants.

Before the Court are several motions...

Let's get started

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