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IN RE PETTERS COMPANY, INC.

Jointly Administered under BKY 08-45257 Court File Nos.: 08-45258, 08-45326, 08-45327, 08-45328, 08-45329, 08-45330, 08-45331, 08-45371, 08-45392 ADV 10-04439.

603 B.R. 601 (2019)

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 PCI Liquidating Trustee for the PCI Liquidating Trust, Plaintiff, v. Home Federal Savings Bank, Defendant.

United States Bankruptcy Court, D. Minnesota.

Signed June 26, 2019.

Editors Note
Nature of Suit: 11 — Recovery of money / property - 542 turnover of property, 12 — Recovery of money / property - 547 preference, 13 — Recovery of money / property - 548 fraudulent transfer, 14 — Recovery of money / property - other.
Source: PACER

Attorney(s) appearing for the Case

J. Jackson , Lucas J. Olson , Dorsey & Whitney LLP, Kevin M. Magnuson , Kelley, Wolter & Scott, P.A., Minneapolis, MN, for Plaintiff.

Zachary J. Crain , Moore, Costello & Hart PLLP, St Paul, MN, Molly R. Hamilton , John Harper, III , Kevin D. Hofman , Messerli & Kramer PA, Minneapolis, MN, for Defendant.

ORDER GRANTING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT

On March 4, 2019, the Court heard oral argument on Plaintiff's Partial Motion for Summary Judgment. Eric Lopez Schnabel and J. David Jackson appeared for Plaintiff. Kevin Hofman appeared for Defendant. On March 11, 2019,...

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