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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:
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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.
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November 26, 2013
Fla. Law Firm Pays $1M To End Nadel Receiver's Suit
Sarasota, Fla., law firm Band Weintraub PL will pay nearly $1 million to settle allegations that it helped others evade a settlement with the receiver unraveling hedge fund manager Arthur Nadel's $168 million Ponzi scheme, according to a settlement approved Tuesday by a Florida federal judge.
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August 29, 2012
Holland & Knight To Pay $25M To Settle Nadel Ponzi Charges
Holland & Knight LLP will pay $25 million to settle charges that it helped hedge fund manager Arthur Nadel pull off his $168 million Ponzi scheme, according to a settlement approved by a Florida judge Wednesday.
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March 02, 2012
Judge Clears Nadel Receiver's Distribution Plan
A Florida federal judge on Friday approved a receiver's distribution plan for the estate of jailed Ponzi schemer Arthur G. Nadel, saying the blueprint for handing out funds to victims of the $168 million fraud was fair and reasonable.
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February 29, 2012
Wells Fargo Wants Nadel Receiver Booted From SEC Suit
The receiver for the estate of jailed Ponzi schemer Arthur G. Nadel should be disqualified from a civil suit over the $168 million fraud due to "myriad" conflicts of interest, Wells Fargo Bank NA told a Florida federal judge Wednesday.
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December 14, 2011
Goldman Strikes $10M Deal To Block Ponzi Scheme Suit
A Goldman Sachs Group Inc. unit agreed Wednesday to preemptively pay nearly $10 million to avoid a potential lawsuit in Florida over the investment firm's failure to spot Arthur Nadel's alleged $168 million Ponzi scheme, though it served as a brokerage for the convicted schemer.
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June 10, 2011
Wells Fargo Settles Nadel Fraud Clawback Suit
Wells Fargo Securities International Ltd. and a hedge fund on Friday resolved a suit brought in Florida by a receiver for the estate of Arthur G. Nadel, agreeing to turn over funds associated with a $168 million Ponzi scheme.
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January 26, 2011
Nadel Receiver Reaches Deal With Calif. Investor
The receiver for Arthur Nadel's $168 million Ponzi scheme said Wednesday that a newly approved $245,000 settlement with a California investor accused of realizing false profits from the fraud added to a recovery effort exceeding $15 million.
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November 10, 2010
Nadel Receiver Nets Settlements With 7 Defendants
The receiver in Arthur Nadel's Scoop Management Ponzi scheme has reached settlements with several defendants as he seeks to recoup $71 million in alleged false profits on behalf of the scheme's victims.
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September 08, 2010
Nadel's Wife Must Divulge Her Assets To Receiver
A federal judge on Wednesday rejected a bid by the wife of convicted Ponzi schemer Arthur Nadel to quash a subpoena issued by a U.S. Securities and Exchange Commission-appointed receiver for records related to her personal assets.