United States Bankruptcy Court, D. Minnesota July 12, 2013, Nos. 08-45257, 08-45258(GFK), 08-45326(GFK), 08-45327(GFK), 08-45328(GFK), 08-45329(GFK), 08-45330(GFK), 08-45331(GFK), 08-4537KGFK), 08-45392(GFK) (In re Petters Company, Inc.)

SECOND MEMORANDUM ON “CONSOLIDATED ISSUES” TREATMENT OF MOTIONS FOR DISMISSAL IN TRUSTEE’S LITIGATION FOR AVOIDANCE AND RECOVERY: ADEQUACY OF PLEADING FOR TRUSTEE’S STANDING, DISCOVERY ALLOWANCE, AND FRAUD; OPERATION OF PONZI SCHEME PRESUMPTION

GREGORY F. KISHEL, Chief Judge.

PREFACE

The origin and purpose of these memo-randa were set forth in the preface to the *892first such in these eases [Dkt.