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New Complaint - Tu Le et al. v. Prestige Community Credit Union

USA - March 2 2022 Tu Le et al. V. Prestige Community Credit Union, filed in the United States District Court for the Central District of California on February 18…

New Complaint - DeCoster v. One Seven d/b/a We Are One Seven, LLC

USA - February 21 2022 DeCoster v. One Seven d/b/a We Are One Seven, J Wellington Financial, LLC, and Jason Jodway was filed in the Circuit Court for the County of Macomb…

Ponzi Perspectives: 2021 Year-End Roundup

USA - December 7 2021 McGuireWoods’ Ponzi Litigation team launched its Ponzi Perspectives blog in early 2021 to track key decisions and new cases in Ponzi civil and…

Katelyn M. Fox, Nellie E. Hestin, Jarrod D. Shaw

New Complaint - Fiene v. Schweinzger

USA - November 15 2021 Christian Fiene and Erik Kiser v. Matthew Schweinzger was filed in the Northern District of Illinois on October 27, 2021, seeking damages of more…

Katelyn M. Fox

New Complaint - SEC v. Bullard, et al.

USA - October 1 2021 SEC v. Bullard, et al. Is a new complaint filed by the SEC in the District of Minnesota on August 27, 2021. The complaint alleges Jason Dodd Bullard…

Katelyn M. Fox