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KELLEY v. KANIOS

Case No. 18-cv-823 (SRN/SER).

383 F.Supp.3d 852 (2019)

Douglas A. KELLEY, in his capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust, Plaintiff, v. Chris M. KANIOS; Chris M. Kanios 401(k) Savings Plan; National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan; and Steve Papadimos, Defendants.

United States District Court, D. Minnesota.

Signed May 20, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 0157
Cause: 28 U.S.C. § 0157 Transfer of Adversary Proceeding
Nature of Suit: 423 Bankruptcy Withdrawl
Source: PACER

Attorney(s) appearing for the Case

Elizabeth M. Forsythe , Michael E. Rowe , J. David Jackson , and Lucas J. Olson, Dorsey & Whitney LLP, 50 South Sixth Street, Suite 1500, Minneapolis, MN, 55402, for Plaintiff.

Henry B. Roberts, Jr. , H. Buswell Roberts, Jr. PLLC, 200 Country Club Road Southwest, Suite B1, Blacksburg, VA 24060, and Michael L. Gust , Anderson, Bottrell, Sanden & Thompson, PO Box 10247, Fargo, ND, 58106, for Defendants.

MEMORANDUM ORDER AND OPINION

This case arises out of the wreckage of local businessman Tom Petters's infamous, years-long Ponzi scheme, which lasted from the mid-1990s through June 2008, and which left Petters's creditors with over three billion dollars in unpaid liabilities. In...

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