We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Judge Trims IBM Ponzi Scheme Suit

Law360 (April 4, 2011, 3:44 PM EDT) -- A federal judge in Pennsylvania trimmed three claims Thursday from Devon IT Inc.'s fraud and breach of contract suit accusing four IBM Corp. vice presidents of perpetrating a Ponzi scheme that...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Pennsylvania Eastern

Nature of Suit

Other Statutes: Racketeer/Corrupt Organization

Judge

Subscribers Only

Date Filed

June 16, 2010

Law Firms

Companies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.