Litigation

Recent Posts

Federal Judge Sanctions TD Bank, Greenberg Traurig for 'Simply Incredible' Discovery Errors
Posted on 13 Aug 2012 by Jordan D. Maglich

A Florida federal court judge imposed sanctions against TD Bank and its law firm, Greenberg Traurig, for "willfully" hindering and obfuscating the production of evidence that painted a much more culpable role of TD Bank in Scott Rothstein's... Read More

Bernie Madoff Investors' Lawsuit Against SEC Tossed By Federal Appeals Court
Posted on 12 Apr 2013 by Jordan D. Maglich

Despite the 'regrettable inaction' by the Securities and Exchange Commission ("SEC") in failing to detect Bernard Madoff's historic $65 billion Ponzi scheme, a federal appeals court ruled that those victimized by Madoff's fraud... Read More

Prominent Athletes Sue Financial Advisor, SunTrust Bank Alleging Ponzi Scheme Investments
Posted on 20 Aug 2012 by Jordan D. Maglich

Several prominent athletes, including a newly-minted gold medalist member of the U.S. Olympic Soccer Team, have sued their former financial advisor and his employer, SunTrust Bank ("SunTrust"), alleging that they were unwitting investors in... Read More

In Amended Complaint, Madoff Trustee Seek $226 M From Madoff Management
Posted on 15 Nov 2011 by Jordan D. Maglich

The court-appointed trustee overseeing the unraveling of Bernard Madoff's massive Ponzi scheme has filed an amended complaint in which he is seeking the return of $226.4 million from several Madoff family members including Madoff's brother, sons... Read More

Lawsuit: Antigua Acted As 'Blood Brother' In Assisting Massive Ponzi Scheme
Posted on 22 Feb 2013 by Jordan D. Maglich

"Stanford received land transfers with government assistance [in return], operated Antigua's airport, built the national library, sponsored the country's cricket tournament, and improperly 'loaned' the government tens of millions... Read More

SEC Lawsuit Alleges Pennsylvania Man Engineered $100 Million Ponzi Scheme
Posted on 7 Aug 2012 by Jordan D. Maglich

The United States Securities and Exchange Commission ("SEC") initiated a civil enforcement action against a Pennsylvania man for his role in funneling at least $30 million in investor funds into a $100 million foreign currency Ponzi scheme.... Read More