Steinberg, et al v. Lauer, et al

  1. November 22, 2013

    Judge Won't Recuse Himself From Lancer Clawback Suit

    The Florida federal judge overseeing a clawback suit brought by the receiver for Lancer Management Group LLC over alleged fraudulent transfers tied to a purported multimillion-dollar investment scam on Friday refused to recuse himself, saying adverse rulings he issued in a related suit don't demonstrate bias.

  2. June 12, 2013

    Ex-Lancer Exec Can't Shake Receiver's Clawback Suit

    A Florida federal judge on Tuesday denied a former Lancer Management Group LLC executive's bid to dismiss a 2008 suit seeking to recover alleged fraudulent transfers tied to a multimillion-dollar criminal investment scam, rejecting arguments that the court lacked personal jurisdiction over the case.

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!