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March 16, 2010
IMAGE MASTERS, INC. et al v. CHASE HOME FINANCE et al
Case Number:
2:10-cv-01141
Court:
Nature of Suit:
Judge:
Firms
- Ballard Spahr
- Blank Rome
- Buchanan Ingersoll
- Burke Warren
- Goodwin Procter
- Greenberg Traurig
- Gunster Yoakley
- Hangley Aronchick
- Kaufman Coren
- LeVan Stapleton
- Myers Brier
- Smith Kane Holman
- Stevens & Lee
- Stradley Ronon
- Weir Greenblatt
Companies
- ABN AMRO Bank NV
- Ally Financial Inc.
- Citigroup Inc.
- Fifth Third Bancorp
- Freddie Mac
- Graduate Management Admission Council
- Truist Financial Corp.
- Wells Fargo & Co.
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
March 12, 2013
Judge Revives $26M Clawback Suit In Mortgage Ponzi Case
A Pennsylvania federal judge Monday overturned a bankruptcy court's ruling that the trustee of a bankrupt home refinancing company implicated in a $65 million Ponzi scheme could not recover nearly $26 million in transfers made to numerous financial institutions, pitching the case back to bankruptcy court.
Parties
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