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IN RE GREEKTOWN HOLDINGS, LLC

Bankruptcy No. 08-53104. Adversary No. 10-05712.

516 B.R. 462 (2014)

In re GREEKTOWN HOLDINGS, LLC, et al., Debtors. Buchwald Capital Advisors, LLC, solely in its capacity as Litigation Trustee to the Greektown Litigation Trust, Plaintiff, v. Dimitrios ("JIM") Papas, Viola Papas, Ted Gatzaros, Maria Gatzaros, Barden Development, Inc., Lac Vieux Desert Band of Lake Superior Indians, Sault Ste. Marie Tribe of Chippewa Indians, Kewadin Casinos Gaming Authority, and Barden Nevada Gaming, LLC, Defendants.

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

Signed August 12, 2014.

Attorney(s) appearing for the Case

Shannon L. Deeby , Clark Hill PLC, Joel D. Applebaum , Linda M. Watson , Birmingham, MI, Mark Parry , New York, NY, for Plaintiff.

Michael O. Fawaz , Lisa Sommers Gretchko , Nancy K. Stone , Royal Oak, MI, Patrick M. McCarthy , Ann Arbor, MI, for Defendants.

OPINION DENYING RENEWED AND SUPPLEMENTED MOTION TO DISMISS OF DEFENDANTS SAULT STE. MARIE TRIBE OF CHIPPEWA INDIANS AND KEWADIN CASINOS GAMING AUTHORITY (DKT. 453)

WALTER SHAPERO, Bankruptcy Judge.

INTRODUCTION

Plaintiff, as Litigation Trustee, seeks to avoid transfers made by a debtor corporation to several parties, arguing that the transfers were fraudulent transfers under applicable Michigan law. Two Defendants, an Indian tribe...

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