Fraud

DLH, Inc. v. Russ, et al.,
566 N.W.2d 60 (Minn. 1997) (definitive Minnesota standard for summary judgment)
544 N.W.2d 326 (Minn. Ct. App. 1996)

Lamson v. Cohn, 1997 WL 733869 (Minn. Ct. App. Nov. 18, 1997) (statute of limitations for fraud on creditor)

LeBlanc v. Cahill, 153 F.3d 134 (4th Cir. 1998) (ERISA)

U.S. West Financial Services, Inc. v. Buhler, Inc., 150 F.3d 929 (8th Cir. 1998) (res judicata and fraudulent inducement)

U.S. v. Ritchie Special Credit Investments, Ltd., 620 F.3d 824 (8th Cir. 2010) (Rule 24 intervention in Anti-Fraud Injunction Act proceeding by a creditor of a Ponzi scheme operator).