2018

Defendants Sued in Petters Fraudulent Conveyance Lawsuits

North America - United States

Numerous defendants represented by Faegre Baker Daniels resolved fraudulent conveyance lawsuits totaling in excess of $300 million by negotiated or mediated settlements. The lawsuits, involving a $40 billion Ponzi scheme that collapsed in 2008, were brought against them by the receiver and bankruptcy trustee of Thomas Petters and Petters Companies Inc. 

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