Legal Opinion
Kelley ex rel. Petters Co. v. JPMorgan Chase & Co.
District Court, D. Minnesota
Decided September 21, 2011No. Civil Nos. 11-193 (SRN/JJG), 11-194 (SRN/JJG), 11-196 (SRN/JJG), 11-197 (SRN/JJG)PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
SUSAN RICHARD NELSON, District Judge.
This matter is before the Court on Defendants’ motion for withdrawal of certain adversary proceedings from this district’s bankruptcy court (Doc. No. 1.)1 For the reasons stated below, this Court denies the motion without prejudice.
*856I. FACTUAL AND PROCEDURAL BACKGROUND
A. The Collapse of Petters’ Ponzi Scheme
Thomas J. Petters was convicted in December 2009 on twenty counts of fraud, conspiracy and money laundering stemming from his operation of an extensive and long-running Ponzi scheme. United States v. Petters, No. 08-364…
2Cases cited17 opinions
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- Stern v. MarshallSupreme Court of the United States · 2011
- In Re Orion Pictures Corporation, Debtor, Orion Pictures Corporation v. Showtime Networks, Inc., Formerly Known as Showtime/the Movie Channel, Inc.Court of Appeals for the Second Circuit · 1993
- Holland America Insurance Company v. Succession of Shepherd J. Roy, the Union Bank and Central Pecan Shelling Company, Inc.Court of Appeals for the Fifth Circuit · 1985
- In Re Parklane/atlanta Joint Venture, Debtor. Parklane Hosiery Company, Inc. v. Parklane/atlanta Venture, James D. SilversCourt of Appeals for the Eleventh Circuit · 1991
12 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Heller Ehrman LLP v. Arnold & Porter, LLP (In re Heller Ehrman LLP)District Court, N.D. California · 2011
- KHI Liquidation Trust v. Wisenbaker Builder Services, Inc. (In re Kimball Hill, Inc.)United States Bankruptcy Court, N.D. Illinois · 2012
- Official Committee of Unsecured Creditors of Appalachian Fuels, LLC v. Energy Coal Resources, Inc. (In re Appalachian Fuels, LLC)District Court, E.D. Kentucky · 2012
- Paloian v. LaSalle Bank National Ass'n (In re Doctors Hospital of Hyde Park, Inc.)United States Bankruptcy Court, N.D. Illinois · 2013
- Field v. Lindell (In Re the Mortgage Store, Inc.)District Court, D. Hawaii · 2011
11 more not listed; retrieve them via the Exa API.