IN RE PETTERS CO., INC.

Bankruptcy 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). Adversary No. 10-4221.

440 B.R. 805 (2010)

In re PETTERS COMPANY, INC., et al., Debtors. (includes: Petters Group Worldwide, LLC; PC Funding, LLC; Thousand Lakes, LLC; SPF Funding, LLC; PL Ltd., Inc., Edge One LLC; MGC Finance, Inc.; PAC Funding, LLC; Palm Beach Finance Holdings, Inc.). Douglas A. Kelley, in his capacity as the court-appointed Chapter 11 Trustee of Debtor Petters Company, Inc., Plaintiff, v. Michael J. Hofer; CHW, LLC; HGH, LLC; Hofer Financial Services, LLC; Hofer Financial Ventures, LLC; Mikarhof Corporation; Imaging Solutions, Inc.; ISMS Capital, LLC; and Quality Growth, Inc., Defendants.

United States Bankruptcy Court, D. Minnesota.

December 20, 2010.


Attorney(s) appearing for the Case

James A. Lodoen , Jeffrey D. Smith , Lindquist & Vennum P.L.L.P, Minneapolis, MN, for Debtors.


ORDER DENYING DEFENDANTS' MOTION FOR TRANSFER TO DISTRICT COURT

GREGORY F. KISHEL, Bankruptcy Judge.

This adversary proceeding is one among 200-plus commenced by the Plaintiff, in his capacity as trustee in the bankruptcy cases of Debtors Petters Company, Inc. ("PCI"), Petters Group Worldwide, LLC, and their related entities. It is part of a so-called "clawback" effort, undertaken to redress what is alleged to have been a large-scale Ponzi scheme that left...

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