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August 11, 2008
Securities and Exchange Commission v. Byers et al
Case Number:
1:08-cv-07104
Court:
Nature of Suit:
Judge:
Firms
- Akerman LLP
- Alston & Bird
- ArentFox Schiff
- Bachner & Associates
- Baker Donelson
- Barack Ferrazzano
- Barclay Damon
- Blank Rome
- Chapman & Cutler
- Dewey & LeBoeuf
- Foley & Lardner
- Freshfields
- Holland & Knight
- Honigman LLP
- Jenner & Block
- Karbal Cohen
- Kasowitz Benson
- Kleinberg Kaplan
- Klestadt Winters
- Locke Lord
- Meringolo & Associates
- Meyer Suozzi
- Mitchell Silberberg
- Morea Schwartz
- Moses & Singer
- Nesenoff & Miltenberg
- Pillsbury Winthrop
- Riker Danzig
- Schoeman Updike
- Serpe Ryan
- Soffer Rech
- Spencer Fane
- Sullivan & Worcester
- Thomas Alexander Forrester
- Troutman Pepper
- Walker Wilcox
- Warshaw Burstein
- Welby Brady
- White and Williams
- Willkie Farr
Companies
- Bank of America Corp.
- Capital Bank Corp.
- Deloitte Touche Tohmatsu Ltd.
- FTI Consulting Inc.
- Hinsdale Bank & Trust Co. NA
- Liberty Mutual Insurance Group
- LNR Partners LLC
- MB Financial Inc.
- Ticor Title Insurance Co.
- U.S. Bancorp
- Wells Fargo & Co.
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 28, 2012
Deal Between WexTrust Receiver, Much Shelist Wins Approval
A federal judge on Thursday approved a settlement that would provide investors in the WexTrust Capital LLC real estate Ponzi scheme — for which two men went to prison — with $7 million from Wextrust's former law firm Much Shelist PC, after rejecting a deal last year.
Parties
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