FEELEY et al v. SUNTRUST BANK, INC. et al

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Case Number:

2:12-cv-04522

Court:

Pennsylvania Eastern

Nature of Suit:

Other Statutes: Securities/Commodities

Judge:

MARY A. MCLAUGHLIN

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Sectors & Industries:

  1. January 22, 2015

    Pro Athletes Demand $8.5M Ponzi Dispute Award Be Paid Up

    Five current and former professional athletes including Houston Rockets guard Jason Terry and Philadelphia Eagles tight end Brent Celek sought on Wednesday to enforce a $8.53 million arbitration award in Pennsylvania federal court against their former financial adviser, who allegedly lost millions in a Ponzi scheme.

  2. February 21, 2013

    Ex-Eagles QB's Ponzi Suit Intercepted By Arbitration Clause

    A Pennsylvania federal judge sent a suit by former Philadelphia Eagles quarterback A.J. Feeley and three other professional athletes who lost millions in their financial adviser's alleged Ponzi scheme to arbitration Tuesday, ruling that financial services agreements between the parties mandate binding arbitration for the dispute.

  3. August 10, 2012

    NFL Players Say SunTrust Liable For Alleged Ponzi Scheme

    A St. Louis Rams quarterback and three other professional athletes who lost millions in their financial adviser's alleged Ponzi scheme sought to recoup their losses in Pennsylvania federal court Wednesday, accusing SunTrust Bank Inc. of failing to properly vet the adviser's investment practices before acquiring his company in 2010.