The Legal Intelligencer
Dilworth Paxson has opened an office in New York with the hire of a commercial litigator with a financial services and bankruptcy focus
...The connection between a New York investment firm and the Ponzi scheme run by one of its principals is strong enough to warrant...
...for failing, through the U.S. Securities and Exchange Commission, to stop Ponzi scheme operator Bernard Madoff from bilking investors out of more than $60...
Originally Published: National Law Journal
...whom it served as securities counsel, was engaged in a $54 million Ponzi scheme. The suit had originally been filed last year in...
A former female shareholder in Greenberg Traurig's Philadelphia office has sued the firm in a putative gender-discrimination class action after the Equal Employment Opportunity Commission found "reas
...course it can," Griffith wrote. "But from drug dealers and Ponzi schemers and smugglers to stalkers — nearly any criminal can use the...
...U.S. solicitor general to weigh in on a case involving the Ponzi scheme by convicted financier R. Allen Stanford in Texas. Four securities class...
...bring third-party litigation to recover assets used to compensate victims of Ponzi schemes and other frauds. Hamill is one of the senior...
...who were cheated by ex-lawyer Scott Rothstein's $1.2 billion Ponzi scheme. U.S. District Judge Marcia Cooke of the Southern...
Greenberg Traurig has issued a capital call for the first time in more than a decade requiring equity shareholders to pay 1 percent to 5 percent of their salaries to raise $24 million
Originally Published: Daily Business Review
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