Jul 14, 2014
TD bank being sued for allegedly participating in a ponzi scheme that was headed by Scott Rothstein. http://www.bloomberg.com/news/2011-07-26/td-bank-sued-by-trustee-liquidating-rothstein-firm-for-aiding-ponzi-scheme.html
May 28, 2014
In this oral argument before the Delaware Supreme Court, the attorney representing Michael A. Zimmerman and his wife, Connie Jo Zimmerman, sought to reverse the lower court's entry of judgment by confession against his clients. The Zimmermans are...
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May 7, 2014
This matter involves an attempt to execute a judgment obtained by LVNV Funding, LLC in the Court of Common Pleas in and for New Castle County on February 4, 2003, and transferred to the Superior Court on April 6, 2004. LVNV made no attempt to exe...
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Apr 30, 2014
On October 29, 2010, Caspian filed a complaint in the Court of Chancery seeking injunctive and declaratory relief against Goldman Sachs under an indenture dated December 14, 2007. The complaint sought to prevent the proposed restructuring of the ...
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Oct 23, 2013
In this oral argument before the Delaware Supreme Court, Quadrant Structured Products Company, Ltd. appealed from the June 5, 2012 decision of the Court of Chancery, which ruled that the claims alleged in the company's amended complaint against in...
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Aug 2, 2013
In this Motion hearing in Scott Rothstein Ponzi scheme litigation, the honorable judge dismissed the case. The Plaintiff Don Beverly and other joining plaintiffs were represented by attorneys Adam Moskowitz, Harley Tropin, Tucker Ronzetti, William...
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Jul 3, 2013
Gordon Levey, the plaintiff-below (Levey), appeals from a Court of Chancery order granting summary judgment and dismissing his action on the ground of laches by analogy to the statute of limitations. Levey claims that the Court of Chancery erred...
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Jul 3, 2013
In this Oral Argument, Plaintiff Arkansas Teacher Retire Systems counsel alleged Angelo Mozilo and other defendants of misconduct and complete abandonment of regard for their fiduciary duties, including lack of good faith and lack of due care and...
Jun 19, 2013
SEC claims defendants raised $110 million by selling securities and misrepresenting Inofin, which is a violation in federal securities law. Inofin specializes in purchasing subprime auto loans, but were actually funding them. Ionfin used funds col...
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Jun 3, 2013
In this Motion hearing in Scott Rothstein Ponzi scheme litigation, the honorable judge dismissed the case. The Plaintiff Don Beverly and other joining plaintiffs were represented by attorneys Adam Moskowitz, Harley Tropin, Tucker Ronzetti, William...
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May 17, 2013
In this Motion hearing in Scott Rothstein Ponzi scheme litigation, the honorable judge dismissed the case. The Plaintiff Don Beverly and other joining plaintiffs were represented by attorneys Adam Moskowitz, Harley Tropin, Tucker Ronzetti, William...
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