Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
SECURITIES AND EXCHANGE COMMISSION v. STINSON et al
Case Number:
2:10-cv-03130
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
-
June 05, 2012
Morningstar Can't Sue Ponzi Schemer, Judge Rules
A Pennsylvania federal judge on Monday blocked Morningstar Inc.'s bid to file breach of contract and indemnity claims against the receivership estate of convicted Ponzi schemer Robert Stinson Jr. as the investment ratings agency fights claims that it misled investors by highly rating Stinson's hedge fund.
-
June 21, 2011
Businessman Found Liable In $17M Ponzi Scheme
Would-be real estate impresario Robert Stinson Jr., facing criminal and civil accusations for an alleged $17 million Ponzi scheme, was found liable in the civil matter Tuesday by a Pennsylvania federal judge who labeled him a career fraudster.
-
April 13, 2011
Feds Seek To Revoke Bail For Ponzi Suspect Stinson
Prosecutors accusing Robert Stinson Jr. of running a $17 million Ponzi scheme asked a judge to revoke the real estate impresario's $100,000 bail Monday, telling a Pennsylvania federal judge that Stinson has blatantly flouted the terms of his release.