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Dreier LLP
Case Number:
1:08-bk-15051
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Firms
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Companies
- The Patriot Group
- Liberty Mutual Insurance Group
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- Wells Fargo & Co.
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- BDO USA LLP
- Fiduciary Trust Co.
- Iron Mountain Inc.
- Exponent Inc.
Government Agencies
Sectors & Industries:
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August 12, 2013
$33M Of Warhol, Rothko Works Go To Dreier Ponzi Victim
Authorities gave $33 million in artwork, including pieces by Andy Warhol, to one victim of disgraced New York attorney and convicted Ponzi schemer Marc Dreier, a settlement that comes as his bankrupt firm remains embroiled in the fallout of his arrest.
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June 14, 2013
Dreier Creditors Fight $10M Claim From Ex-Partner In Calif.
The unsecured creditors committee for bankrupt law firm Dreier LLP asked a New York bankruptcy court on Thursday to disallow a $10 million claim from a former partner of Dreier Stein & Kahan LLP, the California affiliate of Dreier LLP.
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May 21, 2013
Dreier Investors Say Profits Weren't Part Of Ponzi Scheme
Attorneys for two investors being sued for millions by Dreier LLP's Chapter 11 trustee told a New York bankruptcy judge Tuesday that the trustee can't prove that the profits they received from their investments in the defunct firm were part of a Ponzi scheme.
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March 29, 2013
Dreier Trustee Makes $3.5M Deal With Patriot
Dreier LLP's Chapter 11 trustee on Friday settled for $3.5 million her suit against The Patriot Group LLC — one of several investors in convicted Ponzi schemer Marc Dreier's defunct law firm — in which she had originally sought $16.7 million.
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January 24, 2013
Dreier Trustee Demands Ex-IP Head, Partners Cough Up Funds
The liquidating trustee for Dreier LLP on Wednesday hit its former intellectual property head and two other former partners with a suit looking to recover profits earned from legal matters that the trustee says originated with the fallen firm.
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January 08, 2013
Dreier Trustee Nets Clawback Deal Over Penthouse Payments
The trustee for bankrupt law firm Dreier LLP reached a $132,500 settlement Monday with the lien holder, mortgage servicer and contractor on a forfeited luxury apartment owned by convicted ex-lawyer Marc Dreier over claims they accepted $2.3 million in Ponzi scheme funds.
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December 07, 2012
Dreier Trustee Settles With Owner Of Founder's Apartment
The trustee overseeing the Chapter 11 case of Dreier LLP reached a settlement Friday with the apartment building the law firm's founder called home, resolving an adversary suit that alleged the lease payments were made with funds he was charged with stealing.
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July 18, 2012
Amaranth Says Would-Be Dreier Adviser Has Privileged Info
Amaranth Partners LLC asked a New York bankruptcy court Tuesday not to let defunct law firm Dreier LLP's trustee hire a consultant who has previously advised Amaranth to consult on an adversary suit over $28 million allegedly transferred to Amaranth as part of Dreier's founder's Ponzi scheme.
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June 22, 2012
Dreier Judge Tells Cochran Firm To Yield Docs Or Face Fine
A New York bankruptcy judge on Thursday gave personal injury firm The Cochran Firm seven days to comply with a discovery order in the Dreier LLP bankruptcy, and threatened it with a $1,000-a-day fine if it does not.
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June 14, 2012
Dreier Trustee Wants Cochran Firm Sanctioned
The liquidating trustee for defunct law firm Dreier LLP asked a New York bankruptcy court Wednesday to sanction personal injury firm The Cochran Firm for evading a discovery order and taking action in state court in violation of a stay.
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