Epstein v. Rothstein, et al.
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.
Apr 25, 2017
Plaintiffs seek damages for breach of defendants' duty regarding securities.
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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...
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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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CVN To Webcast $5.5B Accounting Negligence Trial Over PwC’s Audits Of Failed Bank
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.
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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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.
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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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Investors Seek $112M From Ernst & Young At Trial Over Bernie Madoff Losses
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.
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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May 20, 2015
Former fighting champion Chuck The Iceman Liddell accused a title company of forging his signature on escrow documents and costing him $2 million by investing in a real estate Ponzi scheme, at a trial that began Wednesday in California state cou...
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Jul 14, 2014
TD bank being sued for allegedly participating in a ponzi scheme that was headed by Scott Rothstein. http://www.bloomberg.com/news/2011-07-26/td-bank-sued-by-trustee-liquidating-rothstein-firm-for-aiding-ponzi-scheme.html
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