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VELDE v. REINHARDT

Nos. 06-2289 RHK/RLE, 06-2305 RHK/RLE, 06-3224 RHK/RLE.

366 B.R. 894 (2007)

David G. VELDE, Plaintiff, v. Hans REINHARDT, Defendant. David G. Velde, Plaintiff, v. Howard Steinmetz, Defendant. David G. Velde, Plaintiff, v. Flywheel Grain, LLP, and Bill Hess, Defendants.

United States District Court, D. Minnesota.

January 25, 2007.

Attorney(s) appearing for the Case

Justin P. Weinberg, Michael S. Dove, Mary Kay Mages, Gislason & Hunter LLP, New Ulm, for Plaintiff.

John R. Brakke, Caren L. Stanley, Vogel Law Firm, Fargo, ND, for Defendants Hans Reinhardt, Flywheel Grain, LLP, and Bill Hess.

David L. Johnson, McNair, Larson & Carlson, Ltd., Fargo, ND, for Defendant Howard Steinmetz.

MEMORANDUM OPINION AND ORDER

KYLE, District Judge.

INTRODUCTION

These three bankruptcy adversary proceedings arise out of payments made by Daniel Miller to Defendants Hans Reinhardt (Civ. No. 06-2289), Howard Steinmetz (Civ. No. 06-2305), and Flywheel Grain, LLP and Bill Hess (Civ. No. 06-3224). Plaintiff David Velde, the Trustee of Miller's bankruptcy estate, seeks to recover the payments as preferential and fraudulent transfers under the Bankruptcy...

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