Shook Hardy Must Hand Over Atty Evals In Shapiro Ponzi Suit

Law360, Miami (August 06, 2013, 6:57 PM ET) -- A Florida federal judge on Tuesday ordered Shook Hardy & Bacon LLP to hand over employee evaluations for two attorneys accused of helping to keep imprisoned Ponzi schemer Nevin Shapiro's $930 million scheme alive.

U.S. Magistrate Judge William Turnoff agreed to let the bankruptcy trustee for ex-University of Miami football booster Shapiro's former company have a look at attorney evaluations for Shapiro's childhood friend Marc Levinson and a supervising attorney from 2003 until 2009, when the firm represented Shapiro's Capitol Investments USA Inc.

The firm had...
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Case Information

Case Title

Tabas v. Shook Hardy and Bacon LLP et al


Case Number

1:13-cv-20080

Court

Florida Southern

Nature of Suit

Securities/Commodities

Judge

Kathleen M. Williams

Date Filed

January 9, 2013

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