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Home / Opinion Digests / Civil Practice / Civil Practice – Standing – Receivership – Ponzi Scheme – Choice of Law – Fraudulent Conveyance & Unjust Enrichment – Certified Questions (access required)

Civil Practice – Standing – Receivership – Ponzi Scheme – Choice of Law – Fraudulent Conveyance & Unjust Enrichment – Certified Questions (access required)

Ashmore v. Dodds (Lawyers Weekly No. 002-075-17, 37 pp.) (J. Michelle Childs, J.) 8:15-cv-00561; D.S.C. Holding: Atlantic Bullion and Coin, Inc. (AB&C), was harmed when Ronnie Wilson caused its assets to be used in his Ponzi scheme rather than for the legitimate purpose for which AB&C was created; therefore, the receiver has standing to claw back ...

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