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KELLEY v. SAFE HARBOR MANAGED ACCOUNT 101, LTD.

No. 20-3330.

31 F.4th 1058 (2022)

Douglas A. KELLEY, in his capacity AS the TRUSTEE OF the PCI LIQUIDATING TRUST, Appellant v. SAFE HARBOR MANAGED ACCOUNT 101, LTD., Appellee.

United States Court of Appeals, Eighth Circuit.

Filed: April 21, 2022.

Attorney(s) appearing for the Case

Stacy Ann Broman , Meagher & Geer, Minneapolis, MN, Shira R. Isenberg , Neal H. Levin , Freeborn & Peters, Chicago, IL, for Appellant.

Thomas Charles Atmore , Martin & Squires, Saint Paul, MN, Frank R. Jakes , Angelina E. Lim , Michael C. Markham , Johnson & Pope, Tampa, FL, for Appellee.

Before COLLOTON, SHEPHERD, and KELLY, Circuit Judges.

This case is one of many arising from the multi-billion-dollar fraud perpetuated by former Minnesota businessman Thomas Petters through his company, Petters Company, Inc. (PCI). Appellant Douglas A. Kelley, in his capacity as Trustee of the PCI Liquidating Trust (Kelley), filed this adversary proceeding against Appellee...

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