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133388P.pdf   03/02/2015  R.J. Zayed  v.  Associated Bank, N.A.
   U.S. Court of Appeals Case No:  13-3388
   U.S. District Court for the District of Minnesota - Minneapolis   
   [PUBLISHED] [Riley, Author, with Wollman and Bye, Circuit Judges] 
   Civil case - Fraud. In action by receiver against a bank used by the 
   creators of a Ponzi scheme in which the receiver alleged claims for aiding 
   and abetting fraud, breach of fiduciary duty, conversion and false 
   representations and omissions, the complaint sufficiently alleged the 
   actual knowledge aiding and abetting element and substantial assistance in 
   the Ponzi scheme, and the district court erred in dismissing the complaint 
   for failure to state a claim; remanded for further proceedings.