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MLex

September 20, 2011

Richard O'Connell v. Penson Financial Services, Inc.

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Case overview

Case Number:

1:11-cv-06586

Court:

New York Southern

Nature of Suit:

Bankruptcy Withdrawl

Judge:

J. Paul Oetken

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. July 17, 2012

    Stern Wrests $11M Arbco Clawback From Bankruptcy Court

    A bankruptcy court cannot resolve an $11 million clawback suit by the trustee for Ponzi-scheming investment firm Arbco Capital Management LLP, a New York federal judge ruled Thursday, citing the U.S. Supreme Court's landmark decision in Stern v. Marshall.

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