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IN RE NM HOLDINGS CO., LLC

Bankruptcy No. 03-48939, Adversary No. 04-5178.

376 B.R. 194 (2007)

In re NM HOLDINGS COMPANY, LLC, f/k/a Venture Holdings Company, LLC, et al., Debtors. Stuart A. Gold, Chapter 7 Trustee of NM Holdings Company, LLC, et al. f/k/a Venture Holdings Company, LLC, et al., Plaintiffs, v. Nova Industries, Inc., et al., Defendants.

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

October 15, 2007.

Attorney(s) appearing for the Case

Shannon L. Deeby, Clark Hill PLC, Erin Lindsay Toomey, Judy A. O'Neill, Ryan S. Bewersdorf, Detroit, MI, for Plaintiffs.

Deborah L. Fish, Ralph R. McKee, Detroit, MI, Kevin Finger, Chicago, IL, Frank Mandlebaum, Bloomfield Hills, MI, Matthew W. Frank, Farmington Hills, MI, E. Powell Miller, Martha J. Olijnyk, Rochester, MI, Elias T. Majoros, Richard E.I. Background Kruger Southfield, MI, for Defendants.

OPINION ON MOTIONS TO DISMISS AMENDED COMPLAINT

THOMAS J. TUCKER, Bankruptcy Judge.

This is a preference case in which the Chapter 7 Trustee seeks to avoid and recover a total of $9.4 million. Six of the defendants filed motions to dismiss the Plaintiff-Trustee's amended complaint. The Trustee opposes the motions, except as to transfers alleged in the amended complaint to have been made by an entity referred to as "Canada." The Trustee consents to the dismissal...

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