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Wells Fargo Advantage National Tax Fee Fund v. Helicon Associates, Incorporated
Case Number:
2:08-cv-15162
Court:
Nature of Suit:
Judge:
Firms
- Clark Hill
- Davis & Ceriani
- Dorsey & Whitney
- Honigman LLP
- Mantese Honigman
- Plunkett Cooney
- Zausmer PC
Companies
Sectors & Industries:
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January 27, 2012
Auditor Settles Claims Over $7M Charter School Bond
Darnell & Meyering PC, an auditor involved in a troubled $7 million bond issue for a Michigan charter school, on Friday settled Michigan federal court claims by a group of investment funds that the auditor had signed off on false financial statements related to the issue.
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March 24, 2011
Wells Fargo Settles With Sims In $7M Muni Bond Suit
Herbert J. Sims & Co. Inc., an underwriter for a failed $7 million bond issue for Michigan charter school Crescent Academy, settled all claims Wednesday accusing it of failing to conduct proper due diligence in the bond's sale.
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December 17, 2008
Wells Fargo Funds Allege Fraud In School Bond Issue
A group of Wells Fargo funds and others have filed a lawsuit alleging that a Michigan charter school management firm, law firm Dorsey & Whitney LLP and other professionals made numerous misrepresentations in issuing about $7 million in municipal revenue bonds for the purchase of a school building.