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Taylor III v. Frishberg et al
Case Number:
4:12-cv-01491
Court:
Nature of Suit:
Judge:
Firms
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July 23, 2013
Bogus Transfer Claim Settled In $10M Securities Fraud Case
A Texas federal judge on Tuesday signed off on a $50,000 settlement between the receiver of Kaleta Capital Management Inc. and an investment firm that acquired through an allegedly sham transaction a company involved in a $10 million fraudulent securities offering orchestrated by Kaleta.
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June 03, 2013
Texas Radio Host Can't Stop Insurance Deal In Fraud Case
A Texas federal judge approved a settlement Friday between four insurance company units and the receiver of a now-defunct capital management firm over the objections of Houston radio host Daniel Frishberg, whose company allegedly received $6.7 million in a fraudulent securities offering involving the firm.