December 09, 2024
A trustee overseeing a software provider's Chapter 7 liquidation has accused a legal team from Cooley LLP of helping the company's CEO deceive investors and embezzle money while serving as its corporate counsel.
December 09, 2022
An Ohio federal judge has halted the fraud suit a Cincinnati investment firm filed over the collapse of an online dry-cleaning delivery startup after the company filed for Chapter 11 bankruptcy protection.
December 01, 2022
A Cincinnati investment firm said in a securities fraud lawsuit that the leaders of an online dry-cleaning delivery startup – including a CEO who later admitted to paying himself large commissions and using investor money to buy himself a house – did not disclose important information, such as the startup's pending insolvency, before the firm put down $3 million.