Legal Opinion

Kelley v. Opportunity Finance, LLC (In re Petters Co.)

United States Bankruptcy Court, D. Minnesota

Decided May 31, 2016No. JOINTLY ADMINISTERED UNDER CASE NO. 08-45257; 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 10-4301PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM RE: EFFECT OF FINN V. ALLIANCE BANK ON PLAINTIFF’S CLAIMS OF FRAUDULENT TRANSFER

GREGORY F. KISHEL, CHIEF UNITED STATES BANKRUPTCY COURT

INTRODUCTION

The origin of this adversary proceeding is amply familiar from locally-generated case law. E.g., In re Petters Co., Inc., 401 B.R. 391 (Bankr.D.Minn.2009), aff'd, 620 F.3d 847 (8th Cir.2010); In re Petters Co., Inc., 440 B.R. 805 (Bankr.D.Minn.2010); In re Petters Co., Inc., 506 B.R. 784 (Bankr.D.Minn.2013); In re Petters Co., Inc., 548 B.R. 551 (Bankr.D.Minn.2016). See also In re Polaroid Corp., 472 B.R. 22 (Bankr.D.Minn.2012), aff'd,…

2Cases cited30 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Connecticut v. JohnsonSupreme Court of the United States · 1983
  4. Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
  5. Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987

25 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. Douglas A. Kelley v. Gus BoosalisCourt of Appeals for the Eighth Circuit · 2020
  2. Greenpond South, LLC v. General Electric Capital Corp.Court of Appeals of Minnesota · 2016
  3. Kelley v. Opportunity Finance, LLC (In re Petters Co.)United States Bankruptcy Court, D. Minnesota · 2016
  4. Kelley v. JPMorgan Chase & Co. (In re Petters Co.)United States Bankruptcy Court, D. Minnesota · 2016
  5. Kelley v. KaniosDistrict Court, D. Maine · 2019

3 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API