August 05, 2010

Schneider v. Milton et al

Track this case

Case Number:

0:10-cv-61401

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Daniel T. K. Hurley

Firms

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

  1. September 12, 2011

    Receiver Nets $3.8M From Fla. Ponzi Players

    The receiver tasked with recovering funds for victims of a $28 million Ponzi scheme operated by a Florida investment adviser inked $3.8 million in settlements on Monday with the firm's leaders and cohorts that allegedly pocketed investor funds.


Parties

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