IN RE PETTERS COMPANY, INC.

Court File Nos.: 08-45258 (KHS), 08-45326 (KHS), 08-45327 (KHS), 08-45328 (KHS), 08-45329 (KHS), 08-45330 (KHS), 08-45331 (KHS), 08-45371 (KHS), 08-45392 (KHS) ADV. 10-4301.

561 B.R. 738 (2016)

IN RE: PETTERS COMPANY, INC., et al, Debtors. (includes: Petters Group Worldwide, LLC; PC Funding, LLC; Thousand Lakes, LLC; SPF Funding, LLC; PL Ltd., In.; 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 Debtors Petters Company, Inc.; PC Funding, LLC; and SPF Funding, LLC, Plaintiffs, 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; and the Minneapolis Foundation, Defendants. JOINTLY ADMINISTERED UNDER CASE NO. 08-45257

United States Bankruptcy Court, D. Minnesota.

December 1, 2016.


Attorney(s) appearing for the Case

Shari L. J. Aberle , Monica L. Clark , Elizabeth A. Hulsebos , Thomas O. Kelly, III , Patrick J. McLaughlin , Eric R. Sherman , Dorsey & Whitney LLP, Kari Berman , Benjamin Gurstelle , Max C. Heerman , Briggs and Morgan P.A., Thomas F. Berndt , Thomas C. Mahlum , John R. Mc-Donald , David L. Mitchell , Robins Kaplan LLP, Michael Rosow , Winthrop & Weinstine, Minneapolis, MN, Jefferey D. Bailey , Jonathan M. Landy , Christopher J. Mandernach , Joseph G. Petrosinelli , Williams & Connolly LLP, Washington, DC, for Defendant.

Adam C. Ballinger , Kirstin D. Kanski , Mark D. Larsen , James A. Lodoen , Jeffrey D. Smith , Daryle Uphoff , Lindquist & Vennum LLP, Michael Rosow , Winthrop & Weinstine, Minneapolis, MN, Clinton J. Dockery , Robert S. Loigman , Quinn Emanuel & Sullivan, LLP, New York, NY, for Plaintiff.


ORDER ON OPPORTUNITY FINANCE DEFENDANTS' MOTION FOR DISMISSAL & REMAINING UNIQUE ISSUES

This adversary proceeding is part of the Chapter 11 cases of Petters Company, Inc., and related entities. The history of these cases is well...

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