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KELLEY TR. FOR PCI LIQUIDATING TRUST v. BOOSALIS

Nos. 19-1079, 19-2376, 19-2382, 19-2452.

974 F.3d 884 (2020)

Douglas A. KELLEY, in his capacity AS PCI Liquidating TRUSTEE FOR the PCI LIQUIDATING TRUST Appellee v. Gus BOOSALIS Appellant Douglas A. Kelley, in his Capacity as PCI Liquidating Trustee for the PCI Liquidating Trust Appellee v. Chris M. Kanios and Steve Papadimos Appellants.

United States Court of Appeals, Eighth Circuit.

Filed: September 11, 2020.

Attorney(s) appearing for the Case

Andrew B. Brantingham , J. David Jackson , John Marti , DORSEY & WHITNEY, Minneapolis, MN, for Appellee in 19-1079.

Daniel J. Frisk , Mark A. Schwab , SCHWAB & THOMPSON, West Fargo, ND, Don R. Grande , GRANDE & FRISK, Fargo, ND, Erwin O. Switzer, III , GREENSFELDER & HEMKER, Saint Louis, MO, for Appellant Gus Boosalis.

Elizabeth Marie Forsythe , J. David Jackson , Michael E. Rowe, III , DORSEY & WHITNEY, Minneapolis, MN, for Appellee in 19-2376, 19-2382 and 19-2452.

Thomas Henry Boyd , Kyle Robert Kroll , Michael A. Rosow , WINTHROP & WEINSTINE, Minneapolis, MN, Michael Leonard Gust , ANDERSON & BOTTRELL, Fargo, ND, Henry Buswell Roberts, Jr. , H. BUSWELL ROBERT, JR., PLLC, Blacksburg, VA, for Appellant Chris M. Kanios and Steve Papadimos.

Before LOKEN, BENTON, and KELLY, Circuit Judges.

This litigation arose from the financial losses caused by a $3.5 billion Ponzi scheme1 perpetrated by Thomas Petters from 1994 to 2008 through his company, Petters Company, Inc. ("PCI"). The unfortunate saga has been documented in numerous cases throughout this circuit. See generally...

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