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MLex

April 02, 2012

Kelley v. College of Saint Benedict

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Case overview

Case Number:

0:12-cv-00822

Court:

Minnesota

Nature of Suit:

Fraud

Judge:

Richard H. Kyle

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 31, 2012

    Minn. College Dodges $2M Petters Ponzi Scam Clawback Suit

    A federal judge on Friday dismissed a $2 million clawback suit against a St. Joseph, Minn., liberal arts college brought by the receiver seeking recovery from the $3.5 billion Thomas J. Petters Ponzi scheme, ruling the receiver lacked standing under federal law to go after the charitable donation.

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