Skip to main content

United States Eighth Circuit


MJK CLEARING, INC. v. STEPHENSON, 03-2443

Plaintiff was not entitled to constructive trust on the $18 million it transferred to debtor, as it could not trace the cash collateral into an identified product or property currently in the debtor's estate.

Appellate Information

  • Decided 06/09/2004
  • Published 06/09/2004

Judges

  • RILEY, Circuit Judge., Before MORRIS SHEPPARD ARNOLD, JOHN R. GIBSON, and RILEY, Circuit Judges.

Court

  • United States Eighth Circuit

Counsel

  • For Appellant:
  • Richard A. Kirby, argued, Washington, D.C. (Daniel Marino, Washington, D.C., Terrence M. Fruth and Thomas E. Jamison of Minneapolis, MN on the brief), for appellant.

  • For Appellees:
  • Stephen M. Mertz, argued, Minneapolis, MN (Robert L. Schnell, Jr., James Volling, Ted R. Cheesebrough, Jason K. Walbourn and Jesseca R.F. Grassley, Minneapolis, MN, Kenneth J. Caputo, Washington, D.C., on the brief), for appellee.
Copied to clipboard