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Segner et al v. Securities America, Inc. et al
Case Number:
3:10-cv-01884
Court:
Nature of Suit:
Bankruptcy: Withdrawal 28 USC 157
Judge:
Firms
- Ackels & Ackels
- Bressler Amery
- Cowles & Thompson
- Eversheds Sutherland
- Faegre Drinker
- Fredrikson & Byron
- Greenberg Traurig
- Gusrae Kaplan
- Hallett & Perrin
- Haynes & Boone
- Jackson Walker LLP
- Krage & Janvey
- Locke Lord
- Marshall Dennehey
- Michaels Ward
- Passman & Jones
- Rochelle McCullough
- SettlePou
- Singer & Levick
- Sommerman McCaffity
- Spector & Cox
- Will Montgomery & WMontgomery
- Wilson Elser
- Winget Spadafora
Companies
- Ausdal Financial Partners Inc.
- Calton & Associates Inc.
- First Allied Securities Inc.
- Investors Capital Holdings, Ltd
- Newbridge Securities Corp.
- Questar Corporation
- Securities America Inc.
- Summit Brokerage Services Inc.
Sectors & Industries:
-
February 07, 2013
Provident Trustee Settles Creditor Suit Over Broker Fees
The trustee for defunct Provident Royalties LLC and brokerages that sold securities as part of Provident's alleged $485 million Ponzi scheme have settled a suit brought by creditors seeking to recoup $13.1 million in broker fees, according to a Texas federal court order Wednesday.
-
November 19, 2012
Creditors In $485M Ponzi Scheme Want Broker Fees Returned
A Texas federal judge on Monday said he's "reluctant" to award summary judgment to creditors for defunct Provident Royalties LLC who want to recoup about $13.1 million in fees from 15 broker-dealers who sold securities as part of the company's alleged $485 million Ponzi scheme.