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Jana McCoy et al v. Cullum & Burks Securities Inc et al
Case Number:
3:11-cv-00191
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Capretz & Associates
- Cotchett Pitre
- Dykema Gossett
- Elkins Kalt
- Erez Law
- Eversheds Sutherland
- Gibson Dunn
- Girard Sharp
- Jeffer Mangels
- Kohrman Jackson
- LewinsLaw
- Lewis Brisbois
- Margolis & Tisman
- McKool Smith
- Munger Tolles
- Norton Rose
- Pulman Cappuccio
- Sonn & Erez
- Zwerling Schachter
Companies
- Ameriprise Financial Inc.
- Securities America Inc.
- The Bank of New York Mellon Corp.
- Wells Fargo & Co.
Sectors & Industries:
-
August 05, 2011
Judge OKs $80M Ameriprise Deal Over Bad Securities
A Texas federal judge on Thursday preliminarily approved an $80 million settlement between Ameriprise Financial Inc. and classes of more than 2,000 investors who bought into the Provident Royalties LLC and Medical Capital Holdings Inc. Ponzi schemes through Ameriprise's offerings.
-
March 07, 2011
BNY, Wells Fargo OK'd To Intervene In $21M Ponzi Deal
The Bank of New York Mellon Corp. and Wells Fargo Bank NA on Monday won the right to intervene in Securities America Inc.'s proposed $21 million settlement related to putative class actions brought by investors over Medical Capital Holdings Inc.'s alleged Ponzi scheme.