Representative Matters

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Client: Deposit Broker
Represented private lender and affiliates as creditors in receivership involving $3.5 billion Ponzi scheme and in related Chapter 11 bankruptcies in Minnesota.

Represent defendant and related defendants in a $2.2 billion clawback action stemming from the Tom Petters Ponzi scheme. The case is venued in the United States Bankruptcy Court for the District of Minnesota. In connection with this matter Briggs was chosen as one of several lead counsel to argue coordinated motions to dismiss on behalf of several hundred defendants.