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IN RE PETTERS COMPANY, INC.

Jointly Administered under BKY 08-45257 ADV 12-4288.

565 B.R. 154 (2017)

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 Trustee of the BMO Litigation Trust, Plaintiff, v. BMO Harris Bank N.A., as successor to M & I Marshall and Ilsley Bank, Defendant.

United States Bankruptcy Court, D. Minnesota.

Signed February 24, 2017.

Attorney(s) appearing for the Case

William Bornstein , Michael A. Collyard , Sarah E. Friedricks , Thomas L. Hamlin , Michael D. Reif , Robins Kaplan LLP, Mark Enslin , Terrence J. Fleming , James A. Lodoen , Michael Olafson , Daryle Uphoff, Lindquist & Vennum LLP, Sandra S. Smalley-Fleming , Fredrikson & Byron, Minneapolis, MN, for Plaintiff.

Michael B. Apfeld , Sean O'D. Bosack , John L. Kirtley , Godfrey & Kahn S.C., Milwaukee, WI, Debra Bogo-Ernst , Thomas S. Kiriakos , Lucia Nale , Joshua D. Yount , Mayer Brown LLP, Chicago, IL, Keith S. Moheban , Adine S. Momoh , Stinson Leonard Street LLP, Minneapolis, MN, for Defendant.

ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS

This adversary proceeding originates from the failure of the Petters Ponzi scheme orchestrated by Thomas J. Petters and his associates, the history of which has been well documented...

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