Legal Opinion
Kelley v. JPMorgan Chase & Co. (In re Petters Co.)
United States Bankruptcy Court, D. Minnesota
Decided August 31, 2016No. JOINTLY ADMINISTERED UNDER CASE NO. 08-45257; Court File 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); JOINTLY ADMINISTERED UNDER CASE NO. 08-46617; Court File. No. 08-46617; Court File Nos. 08-46621 (KHS), 08-46620 (KHS), 08-46623 (KHS), 08-46624 (KHS), 08-46625 (KHS), 08-46626 (KHS), 08-46627 (KHS), 08-46628 (KHS), 08-46629 (KHS); CASE NO. 09-43847; ADV. 10-4443, ADV. 10-4444, ADV. 10-4445PublishedCited by 6 opinions
1Opinion of the Court
ORDER GRANTING DEFENDANTS’ MOTION FOR DISMISSAL
KATHLEEN H. SANBERG, CHIEF UNITED STATES BANKRUPTCY JUDGE
These adversary proceedings originate from the failure of the Tom Petters Ponzi scheme, the history of which has been well documented1 in this district as well as *717others nationwide.2 They are brought jointly by the trustees of various Petters owned or controlled entities — Douglas A. Kelley as the trustee for Petters Company, Inc. (“PCI”) and Petters Group Worldwide, LLC (“PGW”) (either “ PCI Kelley” or “PGW Kelley”, or collectively “Kelley”), John Stoebner (“Stoebner”) as the Trustee for…
2Cases cited46 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Holmberg v. ArmbrechtSupreme Court of the United States · 1946
- Braden v. Wal-Mart Stores, Inc.Court of Appeals for the Eighth Circuit · 2009
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3Cited by6 opinions
- Reinbold v. Kohansieh (In re Sandburg Mall Realty Management LLC)United States Bankruptcy Court, C.D. Illinois · 2017
- Ahlgren v. Capital One Financial CorporationDistrict Court, D. Minnesota · 2020
- Ahlgren v. JPMorgan Chase Bank, N.A.District Court, D. Minnesota · 2020
- Faulkner v. FirstCapital Bank of Texas, N.A.United States Bankruptcy Court, N.D. Texas · 2020
- Montoya v. GoldsteinUnited States Bankruptcy Court, D. New Mexico · 2021
1 more not listed; retrieve them via the Exa API.