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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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