Ashmore ex rel. Wilson v. Dodds

ORDER AND OPINION

J. Michelle Childs, United States District Court Judge

Plaintiff Beattie B. Ashmore (“the Receiver”), in his capacity as court-appointed *345receiver for Ronnie Gene Wilson (“Wilson”) and Atlantic Bullion and Coin, Inc. (“AB & C”), filed the instant action against Defendant Jim Dodds (“Defendant”) to recover grossly excessive payments received by Defendant as a return on his investment in the Wilson-AB & C Ponzi scheme.1 Before the court are the parties’ cross-motions for summary judgment (ECF Nos. 70, 71) and the accompanying responses and replies (ECF Nos. 73, 74, 77, 79). For…