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Mealeys

MLex

September 29, 2011

USA v. Coats

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Case overview

Case Number:

3:11-cr-00309

Court:

North Carolina Western

Nature of Suit:

Judge:

Robert J. Conrad, Jr

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. April 23, 2012

    Fund Manager Must Forfeit $40M For Black Diamond Ponzi Role

    A North Carolina federal judge on Monday issued a $40 million judgment against a former Black Diamond Capital Solutions LLC hedge fund manager for his role in a Ponzi scheme that bilked investors through a nonexistent currency trading platform.

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