1. Home
  2. Browse Decisions
  3. F.4th
  4. 40 F.4th
  5. 40 F.4th 779 (2022)
 

KELLEY v. STEVANOVICH

No. 21-2850.

40 F.4th 779 (2022)

Douglas A. KELLEY, Plaintiff-Appellee, v. Steven STEVANOVICH, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided July 21, 2022.

Attorney(s) appearing for the Case

Sean S. Buckley , Adam Lavine , Igor Margulyan , Attorneys, Kobre & Kim LLP, New York, NY, for Plaintiff-Appellee.

Sarah Riedl , Attorney, Gordon Rees Scully Mansukhani, LLP, Chicago, IL, for Defendant-Appellant.

Before Brennan, Scudder, and St. Eve, Circuit Judges.

This case concerns high-end wine and spirits purchased with funds linked to the now infamous multi-billion-dollar Petters Ponzi Scheme. In 2015, a bankruptcy court in the District Court of Minnesota entered a $578,366,822 default judgment for Douglas A. Kelley—the liquidating trustee for Petters Company, Inc.—...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases