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Dreier LLP

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Case Number:

1:08-bk-15051

Court:

New York Southern

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March 15, 2012
Wells Fargo To Pare $30M Secured Claims In Dreier Deal

Wells Fargo Bank NA on Wednesday agreed to whittle $29.8 million in secured claims against Dreier LLP down to $7.2 million, settling claims from the law firm's liquidation trustee that the bank's predecessor had enabled the Ponzi scheme that toppled the firm and put its founder behind bars.
September 26, 2011
Dreier Trustee's $52M Deal With Hedge Fund Approved

A New York bankruptcy judge cleared a $52 million settlement Friday between the trustee overseeing the liquidation of Dreier LLP and a hedge fund that fell victim to a Ponzi scheme perpetrated by the defunct law firm's imprisoned founder.
August 29, 2011
Dreier Trustee Settles Ponzi Claims For $40M

Dreier LLP's trustee on Thursday asked a federal bankruptcy court to back a settlement valued at more than $40 million with telecom company 360 Networks (USA) Inc., which was a victim of convicted ex-attorney Marc Dreier's Ponzi scheme.
August 24, 2011
Dreier Trustee Settles With 2 Ponzi Victims For $26M

Dreier LLP's trustee told a New York bankruptcy court on Tuesday she has inked settlements with Concordia Advisors LLC and Meyer Ventures LLC — victims of convicted ex-attorney Marc Dreier's Ponzi scheme — for $16.5 million and $9.8 million, respectively.
June 22, 2011
Dreier Trustee Inks $55M Settlement With Hedge Fund

A New York bankruptcy court approved a $55 million settlement Tuesday between the trustee overseeing the liquidation of Dreier LLP and a hedge fund that allegedly lost $100 million to a loan fraud scheme perpetrated by the firm's imprisoned founder.

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