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ZAYED v. ASSOCIATED BANK, N.A.

No. 17-1250.

913 F.3d 709 (2019)

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: January 10, 2019.

Attorney(s) appearing for the Case

Counsel who presented argument on behalf of the appellant was Robert P. Greenspoon, of Chicago, IL. The following attorney(s) appeared on the appellant brief; Tara C Norgard , of Minneapolis, MN, Brian William Hayes , of Minneapolis, MN, William W Flachsbart , of Chicago, IL, D. Timothy McVey , of Chicago, IL, and Michael R. La Porte , of Chicago, IL.

Counsel who presented argument on behalf of the appellee was Charles F. Webber, of Minneapolis, MN. The following attorney(s) appeared on the appellee brief; Paul Whitfield Hughes , of Washington, DC, Alex C. Lakatos , of Washington, DC, E. Brantley Webb , of Washington, DC, and Stephen M. Medlock , of Washington, DC.

Before SHEPHERD, KELLY, and GRASZ, Circuit Judges.

Over a period of several years, a group of scammers based in Minnesota swindled investors out of more than one hundred million dollars in a prolific Ponzi scheme utilizing numerous business entities. A receiver1 was appointed to take charge of what assets remained in the business entities that were...

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