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October 29, 2010
Goodwin v. Creighton University
Case Number:
8:10-cv-00423
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 16, 2010
SEC Receiver Sues ABN For Nadel Ponzi Transfers
The U.S. Securities and Exchange Commission-appointed receiver for the hedge funds of a father-and-son management team that allegedly let Ponzi schemer Arthur G. Nadel run its businesses has sued ABN Amro Bank NV in an attempt to recover more than $500,000 in what the receiver said were fraudulent transfers.
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