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Ex-Lancer Exec Can't Shake Receiver's Clawback Suit

Law360, New York (June 12, 2013, 7:44 PM EDT) -- A Florida federal judge on Tuesday denied a former Lancer Management Group LLC executive's bid to dismiss a 2008 suit seeking to recover alleged fraudulent transfers tied to a multimillion-dollar criminal investment scam, rejecting arguments that the court lacked personal jurisdiction over the case.

The rejection is the latest development in a clawback claims suit filed by a court-appointed receiver for Lancer against several individuals allegedly connected to the group's hedge funds. One of the defendants, former Lancer executive Martin Garvey, sought to dismiss the suit,...
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Case Information

Case Title

Steinberg, et al v. Lauer, et al

Case Number



Florida Southern

Nature of Suit

Other Statutory Actions


Kenneth A. Marra

Date Filed

April 15, 2005

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