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September 05, 2014

Kelley v. Opportunity Finance, LLC et al

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Case Number:

0:14-cv-03375

Court:

Minnesota

Nature of Suit:

Bankruptcy Withdrawl

Judge:

Michael J. Davis

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 27, 2015

    Judge Won't Move Petters Ponzi Scheme Suit To Fed Court

    A Minnesota federal judge has ended a suit seeking to move a transfer suit by the Petters trustee out of bankruptcy court and to district court, saying Opportunity Finance LLC's motion to do so was egregiously tardy.

Parties

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