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KELLEY v. COLLEGE OF ST. BENEDICT

Civ. No. 12-822 (RHK/LIB).

901 F.Supp.2d 1123 (2012)

Douglas A. KELLEY, Plaintiff, v. COLLEGE OF ST. BENEDICT, Defendant.

United States District Court, D. Minnesota.

October 26, 2012.

Attorney(s) appearing for the Case

James A. Lodoen , Mark D. Larsen , Kirstin D. Kanski , Jeffrey D. Smith , Adam C. Ballinger , Lindquist & Vennum P.L.L.P., Minneapolis, MN, for Plaintiff.

Jerome A. Miranowski , John B. Holland , Stephen M. Mertz , Megan S. Clinefelter , Faegre Baker Daniels LLP, Minneapolis, MN, for Defendant.

MEMORANDUM OPINION AND ORDER

RICHARD H. KYLE, District Judge.

"Ponzi schemes leave no true winners once the scheme collapses." Donell v. Kowell, 533 F.3d 762, 779 (9th Cir.2008). At its core, this case asks the Court to decide between two "losers" in the lengthy Ponzi scheme orchestrated by Tom Petters. On one hand are the creditors of Petters and his now defunct companies, including the United States. On the other...

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