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Thomas Petters, Inc.

COURT
Minnesota Bankruptcy Court
CASE NUMBER
4:14-bk-43791
TYPE / CHAPTER
Voluntary / 7

Filed

9-17-14

Updated

9-13-23

Last Checked

11-2-15

Assets

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Liabilities

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Docket

Last Updated
Nov 2, 2015
Last Entry Filed
Aug 7, 2015

Docket Entries by Year

Sep 17, 2014 1 Petition Chapter 7 voluntary petition re: Thomas Petters, Inc.. Summary of schedules and statistical summary of certain liabilities - Form 6, Schedules A - H - Form 6A - 6H, Declaration concerning debtors schedules - Form 6, Statement of financial affairs - Form 7, Disclosure of compensation of attorney for debtor - Local Form 1007-1. Fee Amount $335.00 (Lodoen, James) (Entered: 09/17/2014)
Sep 17, 2014 Receipt of Voluntary chapter 7 petition(14-43791) [misc,volp7] ( 335.00) Filing Fee. Receipt number 8527614. Fee amount 335.00. (U.S. Treasury) (Entered: 09/17/2014)
Sep 18, 2014 2 Order of recusal, involvement of Michael E Ridgway terminated. (Ridgway,J.:9/18/14) (Michael MNBM) (Entered: 09/18/2014)
Sep 18, 2014 3 EDITED ENTRY: NOTICE OF RESPONSIBILITIES, LIST OF EQUITY SECURITY HOLDERS, AND STATEMENT OF AUTHORITY TO SIGN AND FILE PETITIONS. Chapter 7 completion filed by Thomas Petters, Inc.. (Smith, Jeffrey) Modified on 10/1/2014 (MaryB MNBM QC). (Entered: 09/18/2014)
Sep 19, 2014 Judge Gregory F Kishel added to case. Involvement of Judge Robert J Kressel terminated. (Lori QC) (Entered: 09/19/2014)
Sep 19, 2014 Appointment of Nauni Jo Manty and approval of bond. (Raschke, Robert) (Entered: 09/19/2014)
Sep 20, 2014 4 BNC Certificate of Mailing. Notice Date 09/20/2014. (Admin.) (Entered: 09/20/2014)
Sep 30, 2014 5 Meeting of Creditors. 341(a) meeting to be held on 10/28/2014 at 03:00 PM at Mtg Minneapolis, US Courthouse, 300 S 4th St, Rm 1017 (10th Floor). Last day to object to discharge is 12/29/2014. Last day to challenge dischargeability of some debts: 12/29/2014. (LindaS MNBM) (Entered: 09/30/2014)
Oct 3, 2014 6 BNC Certificate of mailing - Meeting of creditors. Notice Date 10/02/2014. (Admin.) (Entered: 10/03/2014)
Oct 16, 2014 7 Notice of appearance and request for notice filed by John R Stoebner and John R Stoebner. (Stoebner, John) (Entered: 10/16/2014)
Oct 16, 2014 8 Notice of appearance and request for notice filed by John R Stoebner and Rosanne H. Wirth. (Wirth, Rosanne) (Entered: 10/16/2014)
Oct 28, 2014 9 Trustee's notice of assets and notice to creditors to file claims. Proofs of Claims due by 1/30/2015. (Manty, Nauni) (Entered: 10/28/2014)
Oct 31, 2014 10 BNC Certificate of Mailing re: Notice to file claims Notice Date 10/30/2014. (Admin.) (Entered: 10/31/2014)
Feb 12, 2015 Meeting of creditors concluded. (Manty, Nauni) (Entered: 02/12/2015)
Aug 5, 2015 11 Application to employ Manty & Associates, P.A. as attorney filed by Nauni Jo Manty. Supporting affidavit or verified statement of professional person, Proposed order. (Manty, Nauni) (Entered: 08/05/2015)

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Case Information

Court
Minnesota Bankruptcy Court
Case number
4:14-bk-43791
Assets
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Liabilities
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Judge
Michael E Ridgway
Chapter
7
Filed
Sep 17, 2014
Type
voluntary
Terminated
Oct 10, 2018
Updated
Sep 13, 2023
Last checked
Nov 2, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Douglas A. Kelley, Receiver
    Internal Revenue Service
    Internal Revenue Service
    MN Eepartment of Revenue
    Petters Company, Inc.
    Petters Group Worldwide
    Petters Group Worldwide, LLC
    Ritchie Capital Management, LLC
    Thomas J. Petters
    Thomas Petters

    Parties

    Debtor

    Thomas Petters, Inc.
    c/o Douglas A. Kelley, Receiver
    431 South 7th Street
    Suite 2530
    Minneapolis, MN 55415
    HENNEPIN-MN
    612-371-9090
    Tax ID / EIN: xx-xxx0975

    Represented By

    James A. Lodoen
    Lindquist & Vennum LLP
    4200 IDS Center
    80 South Eighth St
    Minneapolis, MN 55402
    612-371-3234
    Email: jlodoen@lindquist.com
    Jeffrey D Smith
    Lindquist & Vennum
    4200 IDS Center
    80 S Eighth St
    Minneapolis, MN 55402
    612-752-6982
    Email: jsmith@lindquist.com

    Trustee

    Nauni Jo Manty
    Manty & Associates PA
    401 Second Avenue North
    Ste 400
    Minneapolis, MN 55401
    612-465-0990

    Represented By

    Manty & Associates, P.A.
    401 Second Ave N Ste 400
    Minneapolis, MN 55401
    612-340-7950
    Email: ecf@mantylaw.com
    Paiement Law Office LLC
    221 E Myrtle St
    Stillwater, MN 55082

    U.S. Trustee

    US Trustee
    1015 US Courthouse
    300 S 4th St
    Minneapolis, MN 55415
    612-334-1350

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