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AHLGREN v. MULLER

Civ. No. 19-303 (JRT/LIB).

438 F.Supp.3d 981 (2020)

Erik A. AHLGREN, in his capacity as assignee in the assignment for the benefit of creditors of Ashby Farmers Co-Operative Elevator Company, Plaintiff, v. Diederik MULLER a/k/a Diekie Muller and DM Safaris, a/k/a Diekie Muller Hunting Safaris, Defendants.

United States District Court, D. Minnesota.

Signed February 10, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Fraud
Source: PACER

Attorney(s) appearing for the Case

Erik A. Ahlgren, AHLGREN LAW OFFICE, PLLC, 220 West Washington Avenue, Suite 105, Fergus Falls, MN 56537, for plaintiff.

Mark G. Schroeder, Adam G. Chandler, and Jason R. Asmus, TAFT STETTINIUS & HOLLISTER LLP, 80 South Eighth Street, Suite 2200, Minneapolis, MN, 55402, for defendants.

MEMORANDUM OPINION AND ORDER

This case arises out of Jerry Hennessey's unauthorized use of funds from his prior employer, the Ashby Farmers Co-Operative Elevator Company (the "Co-Op"). From 2003-2018, Hennessey paid over $5 million of the Co-Op's funds to himself or directly to third parties...

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