Legal Opinion
In re Petters Company, Inc.
United States Bankruptcy Court, D. Minnesota
Decided July 12, 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), 08-4537KGFK), 08-45392(GFK)PublishedCited by 35 opinions
1Opinion of the Court
SECOND MEMORANDUM ON “CONSOLIDATED ISSUES” TREATMENT OF MOTIONS FOR DISMISSAL IN TRUSTEE’S LITIGATION FOR AVOIDANCE AND RECOVERY: ADEQUACY OF PLEADING FOR TRUSTEE’S STANDING, DISCOVERY ALLOWANCE, AND FRAUD; OPERATION OF PONZI SCHEME PRESUMPTION
GREGORY F. KISHEL, Chief Judge.
PREFACE
The origin and purpose of these memo-randa were set forth in the preface to the *892first such in these eases [Dkt. No. 1951]. In brief, however:
This memorandum is entered, to memorialize rulings on issues raised in an underlying docket of more than two hundred adversary proceedings. By this litigation, the trustee for…
2Cases cited79 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Braden v. Wal-Mart Stores, Inc.Court of Appeals for the Eighth Circuit · 2009
74 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Mariner Chestnut Partners, L.P. Ex Rel. Lamm v. LenfestSuperior Court of Pennsylvania · 2016
- Think3 Litigation Trust v. Zuccarello (In re Think3, Inc.)United States Bankruptcy Court, W.D. Texas · 2015
- In re Petters Co.United States Bankruptcy Court, D. Minnesota · 2013
- Picard v. Avellino (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- In re Petters Co.United States Bankruptcy Court, D. Minnesota · 2013
30 more not listed; retrieve them via the Exa API.