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December 16, 2008

Dreier LLP

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Case Number:

1:08-bk-15051

Court:

New York Southern

Nature of Suit:

Firms

Companies

Government Agencies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 15, 2014

    Dreier Investor Settles Ponzi Scheme Claims For $32M

    Westford Asset Management LLC has agreed to pay $32.2 million toward the Dreier LLP bankruptcy estate to settle claims that it reaped $137 million in tainted investment proceeds from the Ponzi scheme run by the Park Avenue law firm's founder, who will stay in prison instead of testifying.

24 other articles on this case. View all »

Parties

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