AHLGREN v. MULLER

Civil No. 19-303 (JRT/LIB), Civil No. 19-305 (JRT/LIB), Civil No. 19-1576 (JRT/LIB), Civil No. 19-1607 (JRT/LIB), Civil No. 19-1647 (JRT/LIB), Civil No. 19-2385 (JRT/LIB).

555 F.Supp.3d 688 (2021)

Erik A. AHLGREN, in his capacity as assignee in the assignment for the benefit of creditors of Ashby Farmers Co-Operative Elevator Company, Plaintiff, v. Diederik MULLER a/k/a Diekie Muller and DM Safaris a/k/a Diekie Muller Hunting Safaris, Defendants. Erik A. Ahlgren, in his capacity as assignee in the assignment for the benefit of creditors of Ashby Farmers Co-Operative Elevator Company, Plaintiff, v. Jay Link and Link's Wild Safaris, Defendants. Erik A. Ahlgren, in his capacity as assignee in the assignment for the benefit of creditors of Ashby Farmers Co-Operative Elevator Company, Plaintiff, v. JPMorgan Chase Bank, N.A., d/b/a Chase Card Services, Defendant. Erik A. Ahlgren, in his capacity as assignee in the assignment for the benefit of creditors of Ashby Farmers Co-Operative Elevator Company, Plaintiff, v. Cabela's Inc. and Capital One Bank (USA), National Association, Defendants. Erik A. Ahlgren, in his capacity as assignee in the assignment for the benefit of creditors of Ashby Farmers Co-Operative Elevator Company, Plaintiff, v. First National Bank of Omaha, Inc., Defendant. Erik A. Ahlgren, in his capacity as assignee in the assignment for the benefit of creditors of Ashby Farmers Co-Operative Elevator Company, Plaintiff, v. Samuel Fejes and Fejes Guide Services, Ltd., Defendants.

United States District Court, D. Minnesota.

Signed August 16, 2021.


Attorney(s) appearing for the Case

Erik A. Ahlgren and Sarah Catherine Duffy , Ahlgren Law Office PLLC, 220 West Washington Avenue, Suite 105, Fergus Falls, MN 56537; Matthew R. Burton , Morrison Sund PLLC, 5125 County Road 101, Suite 200, Minnetonka, MN 55345, for plaintiff.

Mark G. Schroeder , Adam Gregory Chandler , and Jason R. Asmus , TAFT Stettinius & Hollister LLP, 80 South Eighth Street, Suite 2200, Minneapolis, MN 55402, for defendants Diederik Muller, DM Safaris, Jay Link, Link's Wild Safaris, Samuel Fejes, and Fejes Guide Services, Ltd.

Johanna R. Hyman , Michael M. Krauss , and Peter Kieselbach , Greenberg Traurig LLP, 90 South Seventh Street, Suite 3500, Minneapolis, MN 55402, for defendant JPMorgan Chase Bank, N.A.

Nelson Moon Hua , K&L Gates LLP, 1717 Main Street, Suite 2800, Dallas, TX 75201; Joseph C. Wylie , K&L Gates LLP, 70 West Madison Street, Suite 3100, Chicago, IL 60602; and James D. Knudsen , Stich Angell Kriedler & Unke PA, 3601 Minnesota Drive, Suite 450, Minneapolis, MN 55435, for defendants Cabela's Inc. and Capital One Bank (USA), National Association.

Jared M. Goerlitz , Goerlitz Law PLLC, P.O. Box 25194, 7595 Currell Boulevard, Saint Paul, MN 55125, for defendant First National Bank of Omaha, Inc.

William H. Ingaldson , Ingaldson Fitzgerald PC, 813 West Third Avenue, Anchorage, AK 99501, for defendants Samuel Fejes and Fejes Guide Services, Inc.


MEMORANDUM OPINION AND ORDER

Plaintiff Erik Ahlgren was appointed assignee for the benefit of creditors of the Ashby Farmers Co-Operative Elevator Company (the "Co-Op") after the discovery of fraud committed by the Co-Op's manager, Jerry Hennessey. Ahlgren initiated these now-consolidated actions pursuant...

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