Tuttle et al v. Sky Bell Asset Management LLC et al

  1. May 16, 2012

    Rothstein Kass Gets OK For $1.4M Ponzi Suit Settlement

    A California federal judge on Wednesday approved most of a $1.4 million settlement between auditing firm Rothstein Kass & Co. PC and a class of investors over hedge fund investments in Ponzi schemes run by Thomas J. Petters and Bernie Madoff.

  2. December 19, 2011

    McGladrey & Pullen Settles Hedge Fund Ponzi Suit

    Auditing firm McGladrey & Pullen LLP reached a settlement on Monday with investors in a proposed class action targeting hedge funds that invested customer funds in Ponzi schemes run by Thomas J. Petters and Bernie Madoff.

  3. October 07, 2011

    E&Y Unit Exits Suit Over Funds' Ponzi Investments

    A California federal judge on Friday dismissed accounting firm Ernst & Young LLC from a proposed class action targeting hedge funds that invested customer funds in Ponzi schemes run by Thomas J. Petters and Bernard L. Madoff.

  4. June 16, 2011

    Auditors Can't Exit Suit Over Funds' Ponzi Investments

    A California federal judge on Thursday declined to dismiss three accounting firms from a proposed class action targeting hedge funds that invested customer funds in Ponzi schemes run by Thomas J. Petters and Bernard L. Madoff.

  5. April 07, 2011

    Hedge Funds Want Suit Over Ponzi Losses Shifted

    A group of hedge funds on Thursday sought to transfer a proposed class action in California stemming from losses the funds incurred because of Ponzi schemes run by Thomas J. Petters and Bernard Madoff to Delaware and Florida state courts.

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