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June 16, 2011

Goldberg et al v. D & E Communications, Inc. et al

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Case Number:

1:11-cv-22177

Court:

Florida Southern

Nature of Suit:

Fraud or Truth-In-Lending

Multi Party Litigation:

Class Action

Judge:

William P. Dimitrouleas

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 17, 2011

    Investors Go After Profits From LaSalle Ponzi Scheme

    A group of investors who lost millions in LaSalle International Clearing Corp.'s alleged Ponzi scheme launched a clawback class action in Florida on Thursday seeking to force those who profited from the fraud to return their ill-gotten gains.

Parties

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