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Mealeys

MLex

June 18, 2025

USA v. Govoni et al

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Case Number:

8:25-cr-00299

Court:

Florida Middle

Nature of Suit:

Judge:

Virginia M. Hernandez Cov

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. February 24, 2026

    A 'Bank Is A Bank': Lender Denies Aiding $100M Trust Fraud

    A Texas bank sought to dismiss an adversary complaint alleging it helped a nonprofit founder defraud a special needs trust out of $100 million, telling a Florida federal bankruptcy court Tuesday the lawsuit doesn't plausibly claim the lender knew of any wrongdoing.

1 other articles on this case. View all »

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