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Ponzi Perspectives: 2022 Midyear Roundup

USA - August 12 2022 McGuireWoods’ Ponzi Litigation team launched its Ponzi Perspectives blog in early 2021. Since that time, our focus is to track key cases and…

Jarrod D. Shaw, Haley N. Usenick

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, Katelyn M. Fox, Jarrod D. Shaw

11th Circuit Curtails Receivers’ Ability to Bring Ponzi Scheme-Related Claims Against Banks

USA - June 29 2020 On June 1, 2020, the U.S. Court of Appeals for the 11th Circuit issued Isaiah v. JPMorgan Chase Bank, N.A., a precedential opinion that draws sharp…

Alexander Martin Madrid