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Cobalt Multifamily Investors I, LLC et al v. Shapiro et al
Case Number:
1:06-cv-06468
Court:
Nature of Suit:
Judge:
Firms
Sectors & Industries:
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September 30, 2013
Law Firm's $23M Cobalt Fraud Settlement Gets Nixed
A New York federal judge refused Friday to approve a $400,000 settlement between law firm Lum Drasco & Positan LLC and the receiver for Cobalt Capital Funding LLC related to a criminal $23 million securities scam, taking issue with the deal's provision barring future nonparty claims.
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January 15, 2013
NJ Firm Exits Suit Over $23M Cobalt Capital Fraud
New Jersey law firm Lum Danzis Drasco & Positan LLC agreed to a $400,000 settlement Tuesday to resolve its share of a suit accusing it and other law firms of aiding a $23 million securities scam that landed Cobalt Capital Funding LLC's principals in prison.
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March 09, 2012
Judge Allows Law Firm To Exit $23M Cobalt Fraud Suit
A New York federal judge on Wednesday dismissed one of several law firms that allegedly aided a $23 million criminal securities scam at Cobalt Capital Funding, ruling that in the wake of a recent appeals court decision the receiver had no standing to sue the firm.
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September 12, 2011
Cobalt Receiver Can Sue Firms Over $23M Fraud: Report
A New York federal judge should not dismiss a receiver's malpractice suit against Cohen & Werz LLC and two other law firms that allegedly helped the principals of Cobalt Capital Funding LLC, now imprisoned, loot the companies as part of a $23 million securities scam, a magistrate judge recommended Friday.