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New Complaint - Conlan v. Alternative Asset Management Acquisition Corp.

USA - July 15 2022 Conlan v. Alternative Asset Management Acquisition Corp. was filed in the United States District Court for the District of Colorado on June 14, 2022…

New Complaint - Heinen v. iDigrati, LLC, et al.

USA - January 4 2022 Heinen v. iDigrati, LLC, et al. Was filed in the Superior Court of Gwinnett County, Georgia on December 16, 2021, claiming civil damages for breach…

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…

Jared M. DeBona, 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…

Jared M. DeBona

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…

Jared M. DeBona