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Facciola, et al v. Greenberg Traurig, LLP, et al
Case Number:
2:10-cv-01025
Court:
Nature of Suit:
Personal Property: Fraud or Truth-In-Lending
Multi Party Litigation:
Class Action
Judge:
Firms
- ASU Law Group
- DeConcini McDonald
- Dickinson Wright
- Galbut Beabeau
- Garrett & Tully
- Heurlin Sherlock
- Jones Day
- Manning & Kass
- Morgan Lewis
- Moyes Sellers
- Polsinelli PC
- Roshka DeWulf
- Rusing Lopez
- Sacks Tierney
- Sanders & Parks
- Seyfarth Shaw
- Stinson LLP
- Tiffany & Bosco
- Williams & Connolly
Companies
Sectors & Industries:
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June 20, 2012
Greenberg, Quarles To Pay Ponzi Investors $88M In Settlements
Greenberg Traurig LLP agreed to pay $61 million Wednesday to settle claims that it aided an alleged Ponzi scheme that bankrupted two companies and led to $900 million in losses when the real estate bubble popped, while a $26.5 million settlement with Quarles & Brady LLP earned preliminary approval.
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March 21, 2012
Investors Win Cert. In Ponzi Suit Against Greenberg, Quarles
Investors won class certification Tuesday in a case accusing Greenberg Traurig LLP and Quarles & Brady LLP of constructing "a facade of legitimacy" around an alleged Ponzi scheme that led to $900 million in losses and bankrupted two companies when the real estate bubble popped.
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March 19, 2012
Quarles Must Face Claims It Aided $200M Securities Fraud
Quarles & Brady LLP must face allegations it aided and abetted a $200 million securities fraud that allegedly bankrupted Mortgages Ltd., an Arizona federal judge ruled in an investor class action Friday, also dismissing one claim against Greenberg Traurig LLP.
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July 12, 2011
Greenberg Traurig Demands Docs In $200M Fraud Suit
Greenberg Traurig LLP on Tuesday demanded access to investment documents that could derail an investor class action in Arizona alleging the firm facilitated a $200 million fraud that bankrupted Mortgages Ltd.
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June 09, 2011
Greenberg Can't Shake Suit Over $200M Securities Fraud
An Arizona federal judge on Thursday dismissed securities violations claims against Mortgages Ltd. legal advisors and auditors, but refused to toss claims against Greenberg Traurig LLP, which represented the bankrupt mortgage lender, for its alleged role in a $200 million fraud.
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April 01, 2011
$200M Mortgages Ltd. Fraud Suit Survives
A federal judge in Arizona refused Thursday to dismiss a putative class action alleging the management of bankrupt mortgage lender Mortgages Ltd. and its collapsed business partner Radical Bunny LLC perpetuated a $200 million securities fraud.