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U.S. v. PETTERS

Civil No. 08-5348 ADM/JSM.

United States of America, Plaintiff, v. Thomas Joseph Petters; Petters Company, Inc., a/k/a PCI; Petters Group Worldwide, LLC; Deanna Coleman, a/k/a Deanna Munson; Robert White; James Wehmhoff; Larry Reynolds and/or d/b/a Nationwide International Resources, a/k/a NIR; Michael Catain and/or d/b/a Enchanted Family Buying Company; Frank E. Vennes, Jr., and/or d/b/a Metro Gem Finance, Metro Gem, Inc., Grace Offerings of Florida, LLC, Metro Property Financing, LLC, 38 E. Robinson, LLC, 55 E. Pine, LLC, Orlando Rental Pool, LLC, 100 Pine Street Property, LLC, Orange Street Tower, LLC, Cornerstone Rental Pool, LLC, 2 South Orange Avenue, LLC, Hope Commons, LLC, and Metro Gold, Inc.; Defendants, Douglas A. Kelley, Receiver, Gry Hansen, Liquidating Trustee.

United States District Court, D. Minnesota.

September 14, 2015.

Attorney(s) appearing for the Case

Nancy Gertner, Esq. , Cambridge, MA, and Patrick H. O'Neill, Jr., Esq. , Larson King, LLP, St. Paul, MN, on behalf of Yorkville Investment I, L.L.C.

George H. Singer, Esq. , Lindquist & Vennum LLP, Minneapolis, MN, on behalf of Receiver Douglas A. Kelley.

Adam A. Gillette, Esq. , Fruth, Jamison & Elsass, PLLC, Minneapolis, MN, on behalf of Chapter 7 Trustee John R. Stoebner, Chapter 11 Trustee Douglas A. Kelley, and Chapter 7 Trustee Randall L. Seaver.

James S. Alexander, Esq. , Assistant United States Attorney, Minneapolis, MN, on behalf of Plaintiff United States of America.

MEMORANDUM OPINION AND ORDER

I. INTRODUCTION

On August 4, 2015, the undersigned United States District Judge heard oral argument on the Motion to Intervene [Docket No. 2710] and Motion for Relief from Litigation Stay Against Thomas J. Petters [Docket No. 2714] filed by Ritchie Capital Management...

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