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IN RE PETTERS COMPANY, INC.

Court File Nos: 08-45258 (GFK), 08-45326 (GFK), 08-45327 (GFK), 08-45328 (GFK), 08-45329 (GFK), 08-45330 (GFK), 08-45331 (GFK), 08-45371 (GFK), 08-45392 (GFK) ADV 10-4301.

550 B.R. 457 (2016)

IN RE: PETTERS COMPANY, INC., et al., Debtors. (includes: Petters Group Worldwide, LLC; PC Funding, LLC; Thousand Lakes, LLC; SPF Funding, LLC; PL Ltd., Inc. Edge One LLC; MGC Finance, Inc.; PAC Funding, LLC; Palm Beach Finance Holdings, Inc.) Douglas A. Kelley, in his capacity as the court-appointed Chapter 11 Trustee of Debtors Petters Company, Inc.; PC Funding, LLC; and SPF Funding, LLC, Plaintiff, v. Opportunity Finance, LLC; Opportunity Finance Securitization, LLC; Opportunity Finance Securitization II, LLC; Opportunity Finance Securitization III, LLC; International Investment Opportunities, LLC; Sabes Family Foundation; Sabes Minnesota Limited Partnership; Robert W. Sabes; Janet F. Sabes; Jon R. Sabes; Steven Sabes; Deutsche Zentralgenossenschaftbank AG; West Landesbank AG; WestLB AG New York Branch; and the Minneapolis Foundation, Defendants. JOINTLY ADMINISTERED UNDER CASE NO. 08-45257.

United States Bankruptcy Court, D. Minnesota.

Filed May 31, 2016.

Attorney(s) appearing for the Case

Adam C Ballinger , Kirstin D. Kanski , Mark D Larsen , James A. Lodoen , Jeffrey D. Smith , Daryle Uphoff , Lindquist & Vennum LLP, Minneapolis, MN, for Plaintiff.

Jefferey D. Bailey , Jonathan M. Landy , Christopher J. Mandernach , Joseph G. Petrosinelli , Williams & Connolly LLP, Washington, DC, Kari Berman , Benjamin Gurstelle , Max C. Heerman , John R. McDonald , Briggs and Morgan PA, David L. Mitchell , Robins Kaplan LLP, Eric R. Sherman , Monica L. Clark , Elizabeth A. Hulsebos , Thomas O. Kelly, III , Patrick J. McLaughlin , Dorsey & Whitney LLP, Michael Rosow , Winthrop & Weinstine, Minneapolis, MN, for Defendant.

West Landesbank AG, pro se.

MEMORANDUM RE: EFFECT OF FINN V. ALLIANCE BANK ON PLAINTIFF'S CLAIMS OF FRAUDULENT TRANSFER

INTRODUCTION

The origin of this adversary proceeding is amply familiar from locally-generated case law. E.g., In re Petters Co., Inc., ...

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