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IN RE GREEKTOWN HOLDINGS LLC

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

516 B.R. 445 (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

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

Michael C. Fawaz , Lisa Sommers Gretchko , Nancy K. Stone , Royal Oak, MI, Patrick M. McCarthy , Ann Arbor, MI, David A. Lerner , Bloomfield Hills, MI, Douglas L. Lutz , Cincinnati, OH, for Defendants.

OPINION DENYING DEFENDANTS DIMITRIOS ("JIM") PAPAS, VIOLA PAPAS, TED GATZAROS, AND MARIA GATZAROS' MOTION FOR SUMMARY JUDGMENT (DKT. 187)

WALTER SHAPERO, Bankruptcy Judge.

INTRODUCTION

Plaintiff, as Litigation Trustee, seeks to avoid transfers made by a debtor corporation to Defendants, arguing that the transfers were fraudulent transfers under applicable Michigan law. Defendants moved for summary judgment on the basis that Plaintiff...

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