Lindsey v. Collier

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE NORTHEASTERN DIVISION MARK LINDSEY, ) ) Plaintiff, ) ) v. ) No. 2:20-cv-00062 ) LEWIS COLLIER, et al., ) ) Defendants. ) MEMORANDUM OPINION After losing millions of dollars in a Ponzi scheme, Plaintiff Mark Lindsey brought this fraudulent transfer action, based on diversity, against twenty-one Defendants who he alleges profited from the scheme at his expense. Before the Court are twelve motions to dismiss the Second Amended Complaint,1 (see Doc. Nos. 106, 108, 111, 115, 117, 119, 121–26), all of which have been fully briefed and are…