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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), 08-45331(GFK), 08-4533(GFK), 08-45371(GFK), 08-45392(GFK).

499 B.R. 342 (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.

September 30, 2013.

Attorney(s) appearing for the Case

K. Jon Breyer, Adam C. Ballinger, Terrence J. Fleming, Kirstin D. Kanski, Mark D. Larsen, James A. Lodoen, George H. Singer, Sandra S. Smalley-Fleming, Jeffrey D. Smith, Lindquist & Vennum LLP, Minneapolis, MN, Elisebeth Collins Cook, Joseph L. Fogel, Michael J. Kelly, Neal H. Levin, Patrick J. Woytek, Freeborn & Peters LLP, Chicago, IL, 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, Douglas L. Elsass, Adam A. Gillette, Thomas E. Jamison, Lori A. Johnson, Fruth Jamison & Elsass PLLC, Minneapolis, MN, Stacy L. Kabele, Patricia A. Pedersen, Kelley Wolter & Scott PA, Minneapolis, MN, Josiah O. Lamb, Kelley, Wolter & Scott PA, Minneapolis, MN, for Trustee.

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

Richard B. Drubel, Ethan Frechette, Matthew J. Henken, Kimberly H. Schultz, Ethan Frechette, Matthew J. Henken, Boies, Schiller & Flexner LLP, Hanover, NH, James A. Lodoen, Jeffrey D. Smith, James A. Lodoen, Lindquist & Vennum P.L.L.P, Minneapolis, MN, for Debtor.

THIRD MEMORANDUM ON "CONSOLIDATED ISSUES" TREATMENT OF MOTIONS FOR DISMISSAL IN TRUSTEE'S LITIGATION FOR AVOIDANCE AND RECOVERY: AVOIDABILITY AND ACTIONABILITY UNDER LAW AND IN EQUITY; ONE LAST ISSUE OF PLEADING.

GREGORY F. KISHEL, Chief Judge.

PREFACE

This is the third (and last) memorandum of general rulings to be entered, as the basis for the disposition of pending motions for dismissal in a docket...

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