Kelley v. Opportunity Finance, LLC et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court Kelley v. Opportunity Finance, LLC et al

Kelley v. Opportunity Finance, LLC et al

Plaintiff:	Douglas A. Kelley, SPF Funding, LLC and PC Funding, LLC
Defendant:	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, Deutsch Zentralgenossenschaftbank AG, West Landesbank AG and Minneapolis Foundation, The
Case Number:	0:2014cv03375
Filed:	September 5, 2014
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	Hennepin
Presiding Judge:	Michael J. Davis
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 0157
Jury Demanded By:	None

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Date Filed	Document Text
January 26, 2015	Filing 36 MEMORANDUM OF LAW & ORDER. IT IS HEREBY ORDERED: 1. The Motion of Opportunity Finance, LLC and its Related Defendants to Withdraw the Reference to the Bankruptcy Court 1 is DENIED. 2. Defendant Portgion AG, formerly known as WestLB AG, New Y ork Branch's Joinder to Motion of Opportunity Finance, LLC and its Related Defendants to Withdraw the Reference to the Bankruptcy Court 5 is DENIED. 3. The Motions for Joinder of Deutsche Zentralgenossenschaftbank Ag In Opportunity Finance, LLC and its Related Defendants Motion To Withdraw the Reference To The Bankruptcy Court 7 and Joinder of Deutsche Zentralgenossenschaftbank Ag In Reply In Support of Opportunity Finance, LLC and its Related Defendants' Motion To Withdraw the R eference To The Bankruptcy Court 29 are DENIED. 4. The Motion for Joinder of the Minneapolis Foundation to Motion of Opportunity Finance, LLC and its Related Defendants to Withdraw the Reference to the Bankruptcy Court 25 is DENIED. 5. This action is DISMISSED WITH PREJUDICE.LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by Chief Judge Michael J. Davis on 1/26/15. (GRR)

Date Filed

Document Text

January 26, 2015

Filing 36 MEMORANDUM OF LAW & ORDER. IT IS HEREBY ORDERED: 1. The Motion of Opportunity Finance, LLC and its Related Defendants to Withdraw the Reference to the Bankruptcy Court 1 is DENIED. 2. Defendant Portgion AG, formerly known as WestLB AG, New Y ork Branch's Joinder to Motion of Opportunity Finance, LLC and its Related Defendants to Withdraw the Reference to the Bankruptcy Court 5 is DENIED. 3. The Motions for Joinder of Deutsche Zentralgenossenschaftbank Ag In Opportunity Finance, LLC and its Related Defendants Motion To Withdraw the Reference To The Bankruptcy Court 7 and Joinder of Deutsche Zentralgenossenschaftbank Ag In Reply In Support of Opportunity Finance, LLC and its Related Defendants' Motion To Withdraw the R eference To The Bankruptcy Court 29 are DENIED. 4. The Motion for Joinder of the Minneapolis Foundation to Motion of Opportunity Finance, LLC and its Related Defendants to Withdraw the Reference to the Bankruptcy Court 25 is DENIED. 5. This action is DISMISSED WITH PREJUDICE.LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by Chief Judge Michael J. Davis on 1/26/15. (GRR)

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Search for this case: Kelley v. Opportunity Finance, LLC et al
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Plaintiff: Douglas A. Kelley
Represented By:	Adam C Ballinger
Represented By:	Mark D Larsen
Represented By:	James A Lodoen
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Plaintiff: SPF Funding, LLC
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Plaintiff: PC Funding, LLC
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Defendant: Opportunity Finance, LLC
Represented By:	Frank R Berman
Represented By:	Kari S Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Christopher J Mandernach
Represented By:	John R McDonald
Represented By:	Joseph G Petrosinelli
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Defendant: Opportunity Finance Securitization, LLC
Represented By:	Frank R Berman
Represented By:	Kari S Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Christopher J Mandernach
Represented By:	John R McDonald
Represented By:	Joseph G Petrosinelli
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Defendant: Opportunity Finance Securitization II, LLC
Represented By:	Frank R Berman
Represented By:	Kari S Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Christopher J Mandernach
Represented By:	John R McDonald
Represented By:	Joseph G Petrosinelli
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Defendant: Opportunity Finance Securitization III, LLC
Represented By:	Frank R Berman
Represented By:	Kari S Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Christopher J Mandernach
Represented By:	John R McDonald
Represented By:	Joseph G Petrosinelli
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Defendant: International Investment Opportunities, LLC
Represented By:	Frank R Berman
Represented By:	Kari S Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Christopher J Mandernach
Represented By:	John R McDonald
Represented By:	Joseph G Petrosinelli
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Defendant: Sabes Family Foundation
Represented By:	Frank R Berman
Represented By:	Kari S Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Christopher J Mandernach
Represented By:	John R McDonald
Represented By:	Joseph G Petrosinelli
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Defendant: Sabes Minnesota Limited Partnership
Represented By:	Frank R Berman
Represented By:	Kari S Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Christopher J Mandernach
Represented By:	John R McDonald
Represented By:	Joseph G Petrosinelli
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Defendant: Robert W. Sabes
Represented By:	Frank R Berman
Represented By:	Kari S Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Christopher J Mandernach
Represented By:	John R McDonald
Represented By:	Joseph G Petrosinelli
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Defendant: Janet F. Sabes
Represented By:	Frank R Berman
Represented By:	Kari S Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Christopher J Mandernach
Represented By:	John R McDonald
Represented By:	Joseph G Petrosinelli
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Defendant: Jon R. Sabes
Represented By:	Frank R Berman
Represented By:	Kari S Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Christopher J Mandernach
Represented By:	John R McDonald
Represented By:	Joseph G Petrosinelli
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Defendant: Steven Sabes
Represented By:	Frank R Berman
Represented By:	Kari S Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Christopher J Mandernach
Represented By:	John R McDonald
Represented By:	Joseph G Petrosinelli
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Defendant: Deutsch Zentralgenossenschaftbank AG
Represented By:	H. Peter Haveles, Jr.
Represented By:	Michael A Rosow
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Defendant: West Landesbank AG
Represented By:	Elizabeth A Hulsebos
Represented By:	Thomas O Kelly, III
Represented By:	Patrick J McLaughlin
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Defendant: Minneapolis Foundation, The
Represented By:	Frank R Berman
Represented By:	Scott M Flaherty
Represented By:	Jonathan Landy
Represented By:	Thomas C Mahlum
Represented By:	Christopher J Mandernach
Represented By:	David L Mitchell
Represented By:	Joseph G Petrosinelli
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