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...
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 23, 2013
Aviva Life bought $35 million in secured notes from Dewey & Leboeuf, where the defendants where senior managers that supposedly controlled finances. Aviva maintains that the defendants knowingly conceled financial issues that Dewey & Leboe...
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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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Apr 17, 2013
The case is about Mr. Jeremy L. Robinson's fabricating his statement to the police regarding the gun because he wanted to avoid being charged with any murders or robberies in which the gun may have been used.
Jan 11, 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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Jan 10, 2013
In this oral argument before the Delaware Supreme court, counsel of plaintiff Microsoft Corp. sought reversal of the Court of Chancery's order that dismissed, with prejudice, the company's direct claims against Vadem, Ltd. and other defendants on...
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Jan 10, 2013
In this oral argument before the Delaware Supreme Court, the attorney representing Lyn Merritt contested the Chancery Court's orders denying Ms. Merritt right to indemnification for counsel fees under operating agreements that she entered into wit...
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Dec 3, 2012
Automation Services claims that Emerson, an OEM and remanufacturer of certain industrial parts, was preventing AS from being able to sell these parts. Fisher, the actual OEM, claimed that AS was breaching a settlement agreement, made in 2007, by n...
Apr 11, 2012
In this Charity fraud litigation proceeding, plaintiff State of Oregon (Oregon Attorney Generals office) alleged Siri Singh Sahib Corporation, the leading Sikh charity of fraud by selling its profitable food manufacturing and tea business for $10...
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Apr 4, 2012
In this finance fraud litigation oral argument, plaintiff Sothern Pennsylvania Transportation Authoritys counsel alleged Goldman Sachs Group Inc., its chief executive Lloyd Blankfein and other board members of overpaying its executives. The plain...
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Mar 15, 2012
Plaintiff sought relief against defendants. Plaintiff cites many claims to which the defendants did not respond in a timely manner. Therefore, plaintiff then requested default judgement, to which, the defendants disputed.
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