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IN RE PETTERS CO., INC.

Nos. 08-45257, 08-45258(GFK), 08-45326(GFK), 08-45327(GFK), 08-45328(GFK), 08-45329(GFK), 08-45330(GFK), 08-45331(GFK), 08-45371(GFK), 08-45392(GFK).

494 B.R. 413 (2013)

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.).

United States Bankruptcy Court, D. Minnesota.

June 19, 2013.

Attorney(s) appearing for the Case

Kirstin D. Kanski, Terrence J. Fleming, K. Jon Breyer, Adam C. Ballinger, Mark D. Larsen, James A. Lodoen, Sandra S. Smalley-Fleming, Jeffrey D. Smith, Lindquist & Vennum LLP, Minneapolis, MN, Sarah E. Doerr, Issa K. Moe, Moss & Barnett, Minneapolis, MN, Richard B. Drubel, Ethan Frechette, Matthew J. Henken, Kimberly H. Schultz, Boies, Schiller & Flexner LLP, Hanover, NH, Joseph L. Fogel, Michael J. Kelly, Neal H. Levin, Patrick J. Woytek, Freeborn & Peters LLP, Chicago, IL, Adam A. Gillette, Lori A. Johnson, Thomas E. Jamison, Fruth Jamison & Elsass PLLC, Minneapolis, MN, Stacy L. Kabele, Josiah O. Lamb, Patricia A. Pedersen, George H. Singer, Kelley Wolter & Scott PA, Minneapolis, MN, for Douglas A Kelley, Trustee.

Ethan Frechette, Richard B. Drubel, Boies, Schiller & Flexner LLP, Hanover, NH, James A. Lodoen, Lindquist & Vennum P.L.L.P, Minneapolis, MN, for Petters Company, Inc., Debtor.

Michael R. Fadlovich, Robert Raschke, Michael E. Ridgway, US Trustee Office, Minneapolis, MN, for U.S. Trustee.

FIRST MEMORANDUM ON "CONSOLIDATED ISSUES" TREATMENT OF MOTIONS FOR DISMISSAL IN TRUSTEE'S LITIGATION FOR AVOIDANCE AND RECOVERY: STATUTE OF LIMITATIONS AND TIMELINESS OF SUIT

GREGORY F. KISHEL, Chief Judge.

PREFACE

These bankruptcy cases were commenced after the collapse of the enterprise structure of Thomas J. Petters, a Minnesota-based business promoter. In early October, 2008, Tom Petters was arrested and charged with multiple fraud-based federal...

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