IN RE PETTERS COMPANY, INC.

JOINTLY ADMINISTERED UNDER CASE NO. 08-45257. Court File No. 08-45257. Court File Nos: 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). ADV 10-4301, ADV 10-4352.

532 B.R. 100 (2015)

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 DebtorsPetters Company, Inc., PC Funding, LLC, and SPF Funding, LLC, Plaintiff, v. Opportunity Finance, LLC; Opportunity Finance Securitization, LLC; Opportunity Finance Securitization II, LLC; Opportunity Finance Securitization III, LLC; International Investment Opportunities, LLC; Sabes Family Foundation; Sabes Minnesota Limited Partnership; Robert W. Sabes; Janet F. Sabes; Jon R. Sabes; Steven Sabes; Deutsche Zentralgenossenschaftbank AG; West Landesbank AG; WestLB AG New York Branch; and The Minneapolis Foundation; Defendants, and Metro Gem, Inc.; Metro Gem LLC; Northwestern Foundation; and Frank E. Vennes, Jr., Defendants.

United States Bankruptcy Court, D. Minnesota.

Signed June 11, 2015.


Attorney(s) appearing for the Case

Ethan Frechette , Boies, Schiller & Flexner LLP, Hanover, NH, James A. Lodoen , Lindquist & Vennum PLLP, Minneapolis, MN, for Debtors.


ORDER RE: EFFECT OF STATUTORY AMENDMENT ON CASE AGAINST CHARITABLE DEFENDANTS

These adversary proceedings are before the court on motions for dismissal made by Defendants Sabes Family Foundation ("the Sabes Foundation") and The Minneapolis Foundation (in ADV 10-4301) and

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases