Legal Opinion
In re Petters Co.
United States Bankruptcy Court, D. Minnesota
Decided June 19, 2013No. 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 17 opinions
1Opinion of the Court
FIRST MEMORANDUM ON “CONSOLIDATED ISSUES” TREATMENT OF MOTIONS FOR DISMISSAL IN TRUSTEE’S LITIGATION FOR AVOIDANCE AND RECOVERY: STATUTE OF LIMITATIONS AND TIMELINESS OF SUIT
GREGORY F. KISHEL, Chief Judge.
PREFACE
These bankruptcy cases were commenced after the collapse of the enterprise structure of Thomas J. Petters, a Minnesota-based business promoter. In early October, 2008, Tom Petters was arrested and charged with multiple fraud-based federal criminal offenses. The United States District Court for this district (Montgomery, J.) appointed Douglas A. Kelley, Esq. as receiver, to take…
2Cases cited94 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Stern v. MarshallSupreme Court of the United States · 2011
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
89 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- In re Petters Co.United States Bankruptcy Court, D. Minnesota · 2013
- Douglas A. Kelley v. Gus BoosalisCourt of Appeals for the Eighth Circuit · 2020
- Kelley v. Opportunity Finance, LLC (In re Petters Co.)United States Bankruptcy Court, D. Minnesota · 2016
- Stoebner v. Opportunity Finance, LLC (In re Polaroid Corp.)United States Bankruptcy Court, D. Minnesota · 2016
- Kelley v. Associated Bank (In re Petters Co.)United States Bankruptcy Court, D. Minnesota · 2016
12 more not listed; retrieve them via the Exa API.