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Notable Litigation – January 2024

February 16, 2024

Notable litigation filed during January 2024 includes: (1) Bajuri v. Shiba Prop, LLC, et al. and (2) SEC v. Lee, et al.

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Ponzi Perspectives: 2023 Midyear Roundup

July 24, 2023

Ponzi Perspectives: 2022 Year-End Roundup

February 23, 2023

Notable Litigation – December 2022

January 9, 2023

CFPB Charges Schools With “Abusive” Act of Denying Academic Transcripts to Students With Debts

October 12, 2022

Ponzi Perspectives: 2022 Midyear Roundup

August 12, 2022

New Complaint – SEC v. Boron Capital, LLC, et. al.

July 25, 2022

New Complaint – Schwartz v. McGregor

February 4, 2022

New Complaint – Marfleet v. Hardin, et al.

November 3, 2021