November 22, 2013
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.
June 12, 2013
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.