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…
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…
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
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
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