Legal Opinion
R.J. Zayed v. Associated Bank, N.A.
Court of Appeals for the Eighth Circuit
Decided March 2, 2015No. 13-3388PublishedCited by 21 opinions
1Opinion of the Court
RILEY, Chief Judge.
For a period of approximately three years ending in 2009, five schemers bilked unsuspecting investors of an estimated $190 million in a Minnesota Ponzi scheme. The schemers took in over $79 million of the investors’ funds with the help of defendant Associated Bank, N.A. After the scheme was exposed, the district judge in a related case appointed a receiver to take custody of funds owned by the schemers’ estates and by organizations under their control (receiver entities). 1 The receiver then brought this action on behalf of the receiver entities, alleging Associated Bank…
2Cases cited30 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Samvel Topchian v. JPMorgan Chase Bank, N.A.Court of Appeals for the Eighth Circuit · 2014
25 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States Ex Rel. Strubbe v. Crawford Cnty. Mem'l Hosp.Court of Appeals for the Eighth Circuit · 2019
- R.J. Zayed v. Associated Bank, N.A.Court of Appeals for the Eighth Circuit · 2019
- Insulate SB, Inc. v. Advanced Finishing Systems, Inc.Court of Appeals for the Eighth Circuit · 2015
- Douglas Kelley v. BMO Harris Bank N.A.Court of Appeals for the Eighth Circuit · 2024
- Kelley v. Opportunity Finance, LLC (In re Petters Co.)United States Bankruptcy Court, D. Minnesota · 2015
16 more not listed; retrieve them via the Exa API.