Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

October 28, 2020

Zimmerman v. Matson Money, Inc. et al

Track this case

Case Number:

1:20-cv-04409

Court:

Georgia Northern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

William M. Ray, II

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 14, 2021

    Judge Trims, Doesn't End, $10M Ponzi Scheme Suit

    A Georgia federal judge declined to end a $10 million proposed class action against several investment advisers over an alleged Ponzi scheme run by a now-fugitive, but trimmed securities violations and breach of contract claims from the case.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login