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VARGA v. U.S. BANK NAT. ASS'N

No. 13-2709.

764 F.3d 833 (2014)

Geoffrey VARGA, in his capacity as Official Liquidator of Palm Beach Offshore, Ltd., and Palm Beach Offshore II, Ltd., Plaintiff-Appellant v. U.S. BANK NATIONAL ASSOCIATION, Defendant-Appellee.

United States Court of Appeals, Eighth Circuit.

Filed: August 21, 2014.

Attorney(s) appearing for the Case

Ashley McMillian , argued, Houston, TX ( Stephen D. Susman , Edgar G. Sargent , on the brief), for appellant.

Richard Gregory Wilson , argued, Minneapolis, MN ( Wayne S. Moskowitz , Sarah A. Horstmann , on the brief), for appellee.

Before LOKEN, BEAM, and GRUENDER, Circuit Judges.

GRUENDER, Circuit Judge.

Geoffrey Varga, in his capacity as the official liquidator of Palm Beach Offshore, Ltd. and Palm Beach Offshore II, Ltd. (collectively, "the Palm Beach Funds"), sued U.S. Bank National Association ("U.S. Bank") for aiding and abetting a breach of fiduciary duty, willful and wanton negligence, and gross negligence. These claims arose from the Palm Beach Funds' investment through accounts maintained at U.S. Bank in what turned out to be a Ponzi...

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