Gopher, et al. v. Wells Fargo Bank, N.A., et al.
Feb 11, 2025
In this case alleging fraud and breach of fiduciary duty against Wells Fargo Bank and others over the administration of a trust, plaintiffs, a group of trust fund beneficiaries, from the Florida Seminole Tribe, claim defendant Wells Fargo Bank cha...
Feb 6, 2023
In this trial, the family of Thomas Hart Benton sues UMB Bank, co-trustee of artist Thomas Hart Bentons trust. Plaintiffs claim that the bank mismanaged the estate and sold assets off at prices below market value after failing to hire proper expe...
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Dec 4, 2018
Eight years after Jeffrey Epstein first filed a fraud suit against Bradley Edwards and others, a claim Epstein later dropped, Edwards' malicious prosecution claim will go to trial.
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Apr 25, 2017
Plaintiffs seek damages for breach of defendants' duty regarding securities.
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Schonau-Riedweg, et al v. Rothschild Bank AG, et al.
Nov 8, 2016
A lawsuit filed by the heiress to part of the Novartis pharmaceuticals fortune went to trial Tuesday in Massachusetts state court, in a case claiming she lost $5 million after MITs former chief intellectual property official and his business part...
Aug 10, 2016
A state court jury heard opening statements on Tuesday in the largest accounting negligence lawsuit ever to go to trial, with attorneys for a defunct mortgage company’s bankruptcy trust accusing PricewaterhouseCoopers of performing negligent audits.
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Jul 28, 2016
The largest accounting negligence lawsuit ever to go to trial begins August 1 in Florida, where Big Four firm PricewaterhouseCoopers will defend against claims it should pay $5.5 billion for performing allegedly faulty audits.
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Jul 20, 2016
A unanimous 12-member jury returned a verdict in favor of plaintiff Christine Ramirez, 75, following an 8-week trial during which her attorneys claimed MetLife and subsidiaries New England Life Insurance Co. and New England Securities looked the o...
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Ernst & Young Suffers Loss At 1st Trial Over Auditing Of Bernie Madoff Funds
Nov 15, 2015
A Washington State court jury sided with investors on Friday who lost $112 million dollars in Bernie Madoff’s historic Ponzi scheme in their lawsuit against Ernst & Young LLP.
Oct 26, 2015
In this suit, plaintiff allegedly agreed to invest $250,000 to lease an instrument called a "Bank Guarantee" from the Baoming Group, a Hong Kong Company; Jeffrey Cole put plaintiff in touch with Baoming's US agents, Baomnig Group LLC and Jefferson...
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Oct 15, 2015
An investment firm that saw nearly $200 million vanish in Bernie Madoff’s historic Ponzi scheme took Ernst & Young to trial on Tuesday, claiming that the accounting giant is responsible for the loss.
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Oct 13, 2015
A Washington State court jury sided with investors on Friday who lost $112 million dollars in Bernie Madoffs historic Ponzi scheme in their lawsuit against Ernst & Young LLP, finding that the accounting giant was negligent by signing off on a...
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