ZAYED v. ARCH INS. CO.

Case No. 11-CV-1319 (PJS/TNL).

932 F.Supp.2d 956 (2013)

R.J. ZAYED, in his Capacity as Court-Appointed Receiver for Trevor G. Cook, et al., Plaintiff, v. ARCH INSURANCE COMPANY, Defendant.

United States District Court, D. Minnesota.

March 20, 2013.


Attorney(s) appearing for the Case

Katie C. Pfeifer and Kieran P. Cofell-Dwyer , Dorsey & Whitney LLP, for plaintiff.

Paul T. Curley , Joan M. Gilbride , and Patrick Stoltz , Kaufman Borgeest & Ryan LLP; M. Gregory Simpson and Joel T. Wiegert , Meagher & Geer, PLLP, for defendant.


ORDER

PATRICK J. SCHILTZ, District Judge.

Trevor Cook operated one of the largest Ponzi schemes in the history of Minnesota. In August 2009, just a few months before the government shut down Cook and his fraudulent enterprise, Cook filed a state-court action against Lynn Edward Baker and several entities affiliated with Baker, including Mesa Holdings, Inc. ("Mesa"). In that lawsuit, Cook essentially alleged that he had been defrauded by Baker....

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