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WM HIGH YIELD FUND et al v. O'HANLON et al
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2:04-cv-03423
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Other Statutes: Securities/Commodities
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August 13, 2013
Ex-Diagnostic Ventures Exec Ducks Fraud Claims
A Pennsylvania federal judge Tuesday cleared a former director at bankrupt medical-property developer Diagnostic Ventures Inc. of fraud claims, freeing him from a lawsuit filed by six institutional investors against the former firm's executives.
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June 27, 2013
Deloitte Escapes Suit Over Diagnostic Ventures' Collapse
Deloitte & Touche LLP prevailed in a Pennsylvania district court Thursday in a long-running securities fraud suit that accused the auditor of helping to deceive investors about the financial health of Diagnostic Ventures Inc. before it entered bankruptcy in 2003.