Legal Opinion

In re Petters Co.

United States Bankruptcy Court, D. Minnesota

Decided November 22, 2013No. Court File Nos. 08-45257, 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)PublishedCited by 15 opinions

1Opinion of the Court

ORDER GRANTING TRUSTEE’S MOTION FOR SUBSTANTIVE CONSOLIDATION

GREGORY F. KISHEL, Chief Judge.

INTRODUCTION

In the 1990s and the early years of the 2000s, Thomas J. Petters was a large public presence in the business and social community of Minnesota. Through holding companies he acquired full or partial ownership of several prominent business operations, including Sun Country Airlines, the Polaroid Corporation, and the Fingerhut Companies. Through other entities in his enterprise structure, he held himself out as an adept intermediator of consumer goods at the distribution level of the retail…

2Cases cited26 opinions

  1. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  2. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
  3. Stern v. MarshallSupreme Court of the United States · 2011
  4. Cunningham v. BrownSupreme Court of the United States · 1924
  5. Fred Lauzon v. Senco Products, Inc.Court of Appeals for the Eighth Circuit · 2001

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3Cited by15 opinions

  1. Bakst v. Smokemist, Inc. (In re Gladstone)United States Bankruptcy Court, S.D. Florida. · 2014
  2. Bank of America, N.A. v. Cd-04, Inc. (In re Owner Management Service, LLC Trustee Corps)United States Bankruptcy Court, C.D. California · 2015
  3. Kelley v. Opportunity Finance, LLC (In re Petters Co.)United States Bankruptcy Court, D. Minnesota · 2016
  4. Kelley v. Opportunity Finance, LLC (In re Petters Co.)United States Bankruptcy Court, D. Minnesota · 2016
  5. Kelley v. JPMorgan Chase & Co. (In re Petters Co.)United States Bankruptcy Court, D. Minnesota · 2016

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