Legal Opinion
Kelley v. Bmo Harris Bank N.A. (In re Petters Co.)
United States Bankruptcy Court, D. Minnesota
Decided June 27, 2019No. Jointly Administered under BKY 08-45257; Court File Nos.: 08-45258; 08-45326; 08-45327; 08-45328; 08-45329; 08-45330; 08-45331; 08-45371; 08-45392; ADV 12-4288PublishedCited by 1 opinion
1Opinion of the Court
KATHLEEN H. SANBERG, UNITED STATES BANKRUPTCY JUDGE
On March 5, 2019, the Court heard oral argument on Defendant's Motion for Summary Judgment. Keith Moheban appeared for Defendant and Thomas Hamlin appeared for Plaintiff.
The Court has jurisdiction over this adversary proceeding pursuant to 28 U.S.C. §§ 157(b)(1) and 1334, Fed. R. Bankr. P. 7001, and Local Rule 1070-1. This is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2)(H). Venue in this Court is proper pursuant to 28 U.S.C. §§ 1408 and 1409.
*427Introduction
This adversary proceeding arises out of the Petters' Ponzi scheme…
2Cases cited38 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Warth v. SeldinSupreme Court of the United States · 1975
- Shearson Lehman Hutton, Inc. v. Walter Wagoner, Jr., TrusteeCourt of Appeals for the Second Circuit · 1991
- Official Committee of Unsecured Creditors v. R.F. Lafferty & Co., Inc. Cogen Sklar, L.L.PCourt of Appeals for the Third Circuit · 2001
- Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
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3Cited by1 opinion
- LOVATO v. NIXON PEABODY LLPUnited States Bankruptcy Court, D. Nevada · 2022