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IN RE PETTERS CO., INC.

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).

494 B.R. 413 (2013)

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.).

United States Bankruptcy Court, D. Minnesota.

June 19, 2013.

Attorney(s) appearing for the Case

Kirstin D. Kanski , Terrence J. Fleming , K. Jon Breyer , Adam C. Ballinger , Mark D. Larsen , James A. Lodoen , Sandra S. Smalley-Fleming , Jeffrey D. Smith , Lindquist & Vennum LLP, Minneapolis, MN, Sarah E. Doerr , Issa K. Moe , Moss & Barnett, Minneapolis, MN, Richard B. Drubel , Ethan Frechette , Matthew J. Henken , Kimberly H. Schultz , Boies, Schiller & Flexner LLP, Hanover, NH, Joseph L. Fogel , Michael J. Kelly , Neal H. Levin , Patrick J. Woytek , Freeborn & Peters LLP, Chicago, IL, Adam A. Gillette , Lori A. Johnson , Thomas E. Jamison , Fruth Jamison & Elsass PLLC, Minneapolis, MN, Stacy L. Kabele , Josiah O. Lamb , Patricia A. Pedersen , George H. Singer , Kelley Wolter & Scott PA, Minneapolis, MN, for Douglas A Kelley, Trustee.

Ethan Frechette , Richard B. Drubel , Boies, Schiller & Flexner LLP, Hanover, NH, James A. Lodoen , Lindquist & Vennum P.L.L.P, Minneapolis, MN, for Petters Company, Inc., Debtor.

Michael R. Fadlovich , Robert Raschke , Michael E. Ridgway , US Trustee Office, Minneapolis, MN, for U.S. Trustee.

FIRST MEMORANDUM ON "CONSOLIDATED ISSUES" TREATMENT OF MOTIONS FOR DISMISSAL IN TRUSTEE'S LITIGATION FOR AVOIDANCE AND RECOVERY: STATUTE OF LIMITATIONS AND TIMELINESS OF SUIT

GREGORY F. KISHEL, Chief Judge.

PREFACE

These bankruptcy cases were commenced after the collapse of the enterprise structure of Thomas J. Petters, a Minnesota-based business promoter. In early October, 2008, Tom Petters was arrested and charged with multiple fraud-based federal...

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