ZAYED v. ASSOCIATED BANK, N.A.

No. 13-3388.

779 F.3d 727 (2015)

R.J. ZAYED, in His Capacity as Court-Appointed Receiver for the Oxford Global Partners, LLC, Universal Brokerage FX, and Other Receiver Entities, Plaintiff-Appellant v. ASSOCIATED BANK, N.A., Defendant-Appellee.

United States Court of Appeals, Eighth Circuit.

Filed: March 2, 2015.


Attorney(s) appearing for the Case

Robert P. Greenspoon , argued, Chicago, IL ( Brian William Hayes , Brenton A. Elswick , Minneapolis, MN., Keith Vogt , Oak Brook, IL, on the brief), for appellant.

Charles Alan Rothfeld , argued, Washington, DC ( Charles F. Webber , of Minneapolis, MN., Paul Whitfield Hughes , Alex C. Lakatos , James Fallows Tierney , Washington, DC, on the brief), for appellee.

Before RILEY, Chief Judge, WOLLMAN and BYE, Circuit Judges.


For a period of approximately three years ending in 2009, five schemers bilked unsuspecting investors of an estimated $190 million in a Minnesota Ponzi scheme. The schemers took in over $79 million of the investors' funds with the help of defendant Associated Bank, N.A. After the scheme was exposed, the district judge in a related...

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