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Browse: Home / Trial

Trial

SEC Trial Scorecard Update: Jury Finds ‘Feeder’ Liable in Florida Ponzi Scheme | Compliance Week

By Securities Docket on April 17, 2015, 8:48 am

On April 1, a federal jury in Florida found George Levin liable on five counts related to his role in the “biggest influx of investor funds” into one of the largest-ever Ponzi schemes in South Florida. via SEC Trial Scorecard Update: Jury Finds ‘Feeder’ Liable in Florida Ponzi Scheme | Compliance Week

Posted in SEC, Top | Tagged Ponzis, Trial

Rare Securities Class Action Trial Gets Underway in Federal Court in Chicago

By Securities Docket on March 30, 2009, 4:41 pm

We certainly hope that the lawyers from Coughlin Stoia Geller Rudman & Robbins and Cahill Gordon & Reindel tuned in last week for our webcast on “The JDSU Verdict One Year Later: Lessons from the Largest Securities Class Action Trial in History.”  The Am Law Litigation Daily reports that those two law firms will square […]

Posted in Class Actions | Tagged Trial

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