Legal Opinion
In re Petters Co.
United States Bankruptcy Court, D. Minnesota
Decided September 30, 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), 08-45371(GFK), 08-45392(GFK)PublishedCited by 27 opinions
1Opinion of the Court
THIRD MEMORANDUM ON “CONSOLIDATED ISSUES” TREATMENT OF MOTIONS FOR DISMISSAL IN TRUSTEE’S LITIGATION FOR AVOIDANCE AND RECOVERY: AVOID ABILITY AND ACTIONABILITY UNDER LAW AND IN EQUITY; ONE LAST ISSUE OF PLEADING.
GREGORY F. KISHEL, Chief Judge.
PREFACE
This is the third (and last) memorandum of general rulings to be entered, as the *346basis for the disposition of pending motions for dismissal in a docket of adversary-proceedings in these cases. This litigation was commenced to redress the failure of a massive Ponzi scheme conducted by one Thomas J. Petters — the largest case of investor fraud in…
2Cases cited49 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Taylor v. SturgellSupreme Court of the United States · 2008
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
44 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Finn v. Alliance BankSupreme Court of Minnesota · 2015
- Doeling v. O'Neill (In re O'Neill)United States Bankruptcy Court, D. North Dakota · 2016
- Greenpond South, LLC v. General Electric Capital Corp.Court of Appeals of Minnesota · 2016
- Kelley v. Opportunity Finance, LLC (In re Petters Co.)United States Bankruptcy Court, D. Minnesota · 2016
- Stoebner v. Opportunity Finance, LLC (In re Polaroid Corp.)United States Bankruptcy Court, D. Minnesota · 2016
22 more not listed; retrieve them via the Exa API.