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KELLEY v. SAFE HARBOR MANAGED ACCOUNT 101, LTD.

Civil No. 20-642 (JRT).

654 F.Supp.3d 850 (2023)

Douglas A. KELLEY, in his capacity as the Trustee of the PCI Liquidating Trust, Plaintiff, v. SAFE HARBOR MANAGED ACCOUNT 101, LTD., Defendant.

United States District Court, D. Minnesota.

Signed February 6, 2023.

Attorney(s) appearing for the Case

Shira R. Isenberg, and Neal H. Levin, FREEBORN & PETERS LLP, 311 South Wacker Drive, Suite 3000, Chicago, IL 60606; Stacey A. Broman, MEAGHER & GEER, PLLP, 33 South Sixth Street, Suite 4400, Minneapolis, MN 55402, for plaintiff.

Michael C. Markham, Frank R. Jakes, and Angelina E. Lim, JOHNSON POPE BOKOR RUPPEL & BURNS, LLP, 401 East Jackson Street, Suite 3100, Tampa, FL 33602; Thomas C. Atmore, MARTIN & SQUIRES, P.A., 332 Minnesota Street, Suite W2750, St. Paul, MN 55101, for defendant.

MEMORANDUM OPINION AND ORDER GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT

Plaintiff Douglas A. Kelley, acting as the trustee of PCI Liquidating Trust in its bankruptcy proceedings, filed this action against Defendant Safe Harbor Managed Account 101, Ltd. ("Safe Harbor") to recover $6,898,923.39 that...

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