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U.S. v. PETTERS

Civil No. 08-5348 ADM/JSM.

United States of America, Plaintiff, v. Thomas Joseph Petters; Petters Company, Inc., a/k/a PCI; Petters Group Worldwide, LLC; Deanna Coleman, a/k/a Deanna Munson; Robert White; James Wehmhoff; Larry Reynolds and/or d/b/a Nationwide International Resources, a/k/a NIR; Michael Catain and/or d/b/a Enchanted Family Buying Company; Frank E. Vennes, Jr., and/or d/b/a Metro Gem Finance, Metro Gem, Inc., Grace Offerings of Florida, LLC, Metro Property Financing, LLC, 38 E. Robinson, LLC, 55 E. Pine, LLC, Orlando Rental Pool, LLC, 100 Pine Street Property, LLC, Orange Street Tower, LLC, Cornerstone Rental Pool, LLC, 2 South Orange Avenue, LLC, Hope Commons, LLC, Metro Gold, Inc.; Defendants, Douglas A. Kelley, Receiver, Gary Hansen, Receiver, Barry E. Mukamal, Liquidating Trustee of Palm Beach Finance Partners Liquidating Trust and Palm Beach Finance II Liquidating Trust, Applicant Intervenor.

United States District Court, D. Minnesota.

March 12, 2012.

Attorney(s) appearing for the Case

Michael S. Budwick, Esq. , and Jonathan Feldman, Esq. , Meland Russin & Budwick, P.A., Miami, FL, and Daniel N. Rosen, Esq. , Parker Rosen LLC, Minneapolis, MN, on behalf of Barry E. Mukamal, Liquidating Trustee for Palm Beach Finance Partners Liquidating Trust and Palm Beach Finance II Liquidating Trust.

James L. Volling, Esq. , Faegre Baker Daniels LLP, Minneapolis, MN, on behalf of Defendants Frank E. Vennes, Jr. and Metro Gem, Inc.

Ranelle Leier, Esq. , Oppenheimer Wolff & Donnelly LLP, Minneapolis, MN, on behalf of Liquidating Trustee Gary Hansen.

Carolyn G. Anderson, Esq. , Zimmerman Reed, PLLP, Minneapolis, MN, on behalf of AI Plus; Glen and Sue Silker; Silker Investments; Timothy J. Finley; IOC Distribution; Jeffrey Siemon; and Mark T. Wyder Family Trust.

Gregory G. Brooker, Esq. , and Bahram Samie, Esq. , Assistant United States Attorneys, Minneapolis, MN, on behalf of Plaintiff.

Mark Larsen, Esq. , and James A. Lodoen, Esq. , Lindquist & Vennum, PLLP, Minneapolis, MN, and Douglas A. Kelley, Esq. , Kelley and Wolter, P.A., Minneapolis, MN, on behalf of Douglas A. Kelley, Chapter 11 Trustee for Petters Company, Inc.

MEMORANDUM OPINION AND ORDER

ANN D. MONTGOMERY, District Judge.

I. INTRODUCTION

On February 21, 2012, the undersigned United States District Judge heard oral argument on the Motion to Intervene [Docket No. 2133] and the Motion for Relief from the Stay of Litigation [Docket No. 2136] filed by Barry Mukamal, Liquidating Trustee (the "Palm Beach Trustee") for the liquidating trusts of bankrupt hedge funds Palm Beach Finance Partners and Palm Beach...

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