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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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