Legal Opinion

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

United States Bankruptcy Court, D. Minnesota

Decided December 7, 2016No. JOINTLY ADMINISTERED UNDER CASE NO. 08-45257; Court File Nos.: 08-45258 (KHS), 08-45326 (KHS), 08-45327 (KHS), 08-45328 (KHS), 08-45329 (KHS), 08-45330 (KHS), 08-45331 (KHS), 08-45371 (KHS), 08-45392 (KHS); ADV. 10-4301PublishedCited by 1 opinion

1Opinion of the Court

AMENDED ORDER ON DEUTSCHE ZENTRALGENOSSENSCHAFT-BANK AG DEFENDANTS’ FED. R. CIV. P; 12(c) MOTION FOR JUDGMENT ON THE PLEADINGS

KATHLEEN H. SANBERG, CHIEF UNITED STATES BANKRUPTCY JUDGE .

This adversary proceeding was commenced by Douglas A. Kelley, in his capacity as the court-appointed Chapter 11 *394Trustee of Debtors Petters Company, Inc.; PC Funding, LLC; and SPF Funding, LLC, (collectively “Plaintiff’) in the Chapter 11 cases of Petters Company, Inc., and related entities. The history of Tom Pet-ters’ Ponzi scheme and the history of this adversary proceeding are well documented in other…

2Cases cited29 opinions

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3Cited by1 opinion

Kelley v. Safe Harbor Managed Account 101, Ltd.District Court, D. Minnesota · 2020