Executive Life Insurance Company of New York (ELNY) appeal denied, further appeal sought *

USA - March 15 2013
The long ELNY saga continues, at least for the time being, with two recent developments. First, in a decision dated February 6, 2013, the Supreme…

Co-authors: Michael J Miller.

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Pension factoring alert *

USA - December 19 2012
Plaintiffs Diana Snowden and Neil Goldschmidt (“Plaintiffs”) have filed a two-count complaint against Defendants Voyager Financial Group, LLC, Andrew…

Co-authors: Stephen C. Baker.

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Financial fraud alert *

USA - October 19 2012
This complaint stems from a Ponzi scheme allegedly perpetrated by Bradley Schiller with the assistance of DuPage National Bank president Kevin J. McCracken and Greenberg Traurig LLP attorney Michael J. Baum.

Co-authors: Stephen C. Baker.

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Financial fraud alert *

USA - August 30 2012
This complaint arises from an alleged Ponzi scheme involving the fraudulent sale of promissory notes, marketed as investments in defendants’ premium financing business.

Co-authors: Stephen C. Baker.

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Financial fraud alert *

USA - August 14 2012
This action stems from the alleged fraudulent offer and sale of unregistered securities for the purchase of distressed real estate for investment.

Co-authors: Stephen C. Baker.

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