Legal Opinion
Douglas Kelley v. Safe Harbor Managed Acct. 101
Court of Appeals for the Eighth Circuit
Decided April 21, 2022No. 20-3330PublishedCited by 4 opinions
1Opinion of the Court
United States Court of Appeals For the Eighth Circuit ___________________________ No. 20-3330 ___________________________ Douglas A. Kelley, in his capacity as the Trustee of the PCI Liquidating Trust Appellant v. Safe Harbor Managed Account 101, Ltd. Appellee ____________ Appeal from United States District Court for the District of Minnesota ____________ Submitted: October 20, 2021 Filed: April 21, 2022 ____________ Before COLLOTON, SHEPHERD, and KELLY, Circuit Judges. ____________ SHEPHERD, Circuit Judge. This case is one of many arising from the multi-billion-dollar fraud perpetuated by…
2Cases cited20 opinions
- Chambers v. PennycookCourt of Appeals for the Eighth Circuit · 2011
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
- Asgrow Seed Co. v. WinterboerSupreme Court of the United States · 1995
- In re: Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2014
- Merit Management Group, LP v. FTI Consulting, Inc.Supreme Court of the United States · 2018
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3Cited by4 opinions
- Dwayne Furlow v. Jon BelmarCourt of Appeals for the Eighth Circuit · 2022
- United States v. Ronald Finley, Jr.Court of Appeals for the Eighth Circuit · 2023
- Bitounis v. Interactive Brokers, L.L.C.Ohio Court of Appeals · 2024
- Kelley v. Safe Harbor Managed Account 101, Ltd.District Court, D. Minnesota · 2023