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January 21, 2009
Securities and Exchange Commission v. Nadel et al
Case Number:
8:09-cv-00087
Court:
Nature of Suit:
Judge:
Firms
- Akerman LLP
- Appleton Reiss
- Barker & Cook
- Bentley & Bruning
- Buchanan Ingersoll
- Bush Ross
- Carlton Fields
- Garbett Allen
- GrayRobinson
- Guerra King
- Gunster Yoakley
- Hill Ward Henderson
- Hoyer Law Group
- Hunton Andrews
- John Chapman Law Firm
- Kosto & Rotella
- Kynes Markman
- Law Firm of James L. Essenson
- Lewis Brisbois
- Lyons Beaudry
- Manta Law
- McIntyre Thanasides
- Milberg Coleman
- Nardella & Nardella
- Norton Rose
- Schulte Roth
- Shumaker Loop
- Stearns Weaver
- Stichter Riedel
- Ticktin Law Group
- Trenam Law
- Womble Bond
Companies
- General Electric Capital Corp.
- IBERIABANK Corporation
- The Goldman Sachs Group Inc.
- Truist Financial Corp.
- Wells Fargo & Co.
- YMCA of the USA
Government Agencies
Sectors & Industries:
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
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June 21, 2017
Judge OKs Ponzi Scheme Receiver's $4M Deal With Bank
A Florida federal judge signed off Wednesday on a settlement of more than $4.2 million between the receiver in hedge fund manager Arthur Nadel's $168 million Ponzi scheme and Wells Fargo Bank NA to resolve the bank's claims on three properties in the Sunshine State and North Carolina.
Parties
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