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Mealeys

MLex

June 05, 2012

Kelley v. Traub

Track this case

Case Number:

0:12-cv-01341

Court:

Minnesota

Nature of Suit:

Fraud or Truth-In-Lending

Judge:

Donovan W. Frank

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. June 13, 2012

    Ex-EpsteinBeckerGreen Partner Targeted For Petters Clawback

    A former EpsteinBeckerGreen and Dreier LLP partner has been targeted in a new Minnesota federal court suit that is part of an effort to claw back more than $2.46 million in fraudulent transfers he was allegedly paid as a consultant for convicted fraudster Tom Petters.

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