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IN RE REFCO INC.

Bankruptcy No. 05-60006 (RDD). Adversary No. 07-3060 (RDD).

461 B.R. 181 (2011)

In re REFCO INC., et al., Debtors. Marc S. Kirschner, As Trustee of the Refco Litigation Trust, Plaintiff, v. John D. Agoglia, Phillip R. Bennett, The Trustee(s) of the Phillip R. Bennett Three Year Annuity Trust, Edwin L. Cox, Sukhmeet "Mickey" Dhillon, The Trustee(s) of the Jasdeep Dhillon Trustee MSD Family Trust, Thomas H. Dittmer, The Trustee(s) of the Dittmer Trust, Stephen Grady, Tone N. Grant, Eric Lipoff, Santo Maggio, Peter McCarthy, Joseph Murphy, Frank Mutterer, William Sexton, Willard Sparks, Robert Trosten, Memphis Holdings LLC, MLC First Cayman Ltd., Refco Group Holdings Inc., and John Does 1 Through 10, Defendants.

United States Bankruptcy Court, S.D. New York.

November 30, 2011.

Attorney(s) appearing for the Case

Milbank, Tweed, Hadley & McCloy LLP, by Andrew M. Leblanc, for Mark S. Kirschner, as Trustee of the Refco Litigation Trust.

Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C., by Sam Blair, and Dechert LLP, by Gary J. Mennitt, for Memphis Holdings, LLC.

MEMORANDUM OF DECISION ON MEMPHIS HOLDINGS LLC'S MOTION TO DISMISS

ROBERT D. DRAIN, Bankruptcy Judge.

In this adversary proceeding, the plaintiff, as trustee of the Refco Litigation Trust (the "Trustee") under the confirmed chapter 11 plan of Refco Inc. and its affiliated debtors, including the alleged transferor under the Trustee's complaint, Refco Group Ltd., LLC ("RGL"), has sought to avoid and recover various alleged fraudulent transfers, as well...

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