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VARGA v. U.S. BANK NAT. ASS'N

Civ. No. 12-3180 (RHK/JJK).

952 F.Supp.2d 850 (2013)

Geoffrey VARGA, Plaintiff, v. U.S. BANK NATIONAL ASSOCIATION, Defendant.

United States District Court, D. Minnesota.

July 2, 2013.

Attorney(s) appearing for the Case

Stephen D. Susman , Susman Godfrey LLP, New York, NY, Edgar G. Sargent , Susman Godfrey LLP, Seattle, Washington, Ashley McMillian , Susman Godfrey LLP, Houston, TX, Steven M. Pincus , Joseph W. Anthony , Steven C. Kerbaugh , Anthony Ostlund Baer & Louwagie, P.A., Minneapolis, MN, for Plaintiff.

Richard G. Wilson , Wayne S. Moskowitz , Sarah A. Horstmann , Maslon Edelman Borman & Brand, LLP, Minneapolis, MN, for Defendant.

MEMORANDUM OPINION AND ORDER

RICHARD H. KYLE, District Judge.

INTRODUCTION

When Tom Petters's Ponzi scheme collapsed in 2008, hundreds of investors — from retirees to hedge funds — lost nearly everything. Two such "losers" were the Cayman Islands-based hedge funds Palm Beach Offshore, Ltd. and Palm Beach Offshore II, Ltd. (together, the "Palm Beach Funds" or the "Funds"), which lost over $700 million. Plaintiff Geoffrey Varga is the...

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