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BARTHOLOMEW v. AVALON CAPITAL GROUP, INC.

Civil No. 09-1279 (MJD/AJB).

828 F.Supp.2d 1019 (2009)

James A. BARTHOLOMEW and Lighthouse Management Group, Inc., as Receiver for Lakeland Construction Finance, LLC, Plaintiffs, v. AVALON CAPITAL GROUP, INC., Defendant.

United States District Court, D. Minnesota.

November 30, 2009.

Attorney(s) appearing for the Case

Edward T. Wahl, Faegre & Benson LLP, for Plaintiffs.

Jason R. Asmus, Briggs and Morgan, P.A., for Defendant.

Amended Memorandum of Law & Order

MICHAEL J. DAVIS, Chief Judge.

I. INTRODUCTION

This matter comes before the Court on Defendant's Motion to Dismiss [Docket No. 8]. Plaintiffs filed this Complaint requesting Avoidance of Fraudulent Transfers under the Minnesota Uniform Fraudulent Transfer Act ("UFTA"), Recovery of Illegal Purported Equity Transfers under Minnesota Statute section 322B.54, Breach of Fiduciary Duty, and Unjust Enrichment. The...

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