Try our Advanced Search for more refined results
THOMAS GLOBAL GROUP L.L.C. v. WATKINS et al
Case Number:
2:13-cv-04864
Court:
Nature of Suit:
Judge:
Firms
-
April 19, 2017
Ex-NFLer Settles $1M Fraud Suit In NJ Against Ala. Atty
A New Jersey federal judge said Wednesday that a former NFL linebacker's business has settled its lawsuit against an Alabama attorney and various entities he controls for allegedly failing to pay back a $1 million investment in the lawyer's waste-to-energy business.
-
July 20, 2016
Ala. Law Firm Spared Return To Ex-NFLer's $1M Fraud Suit
A New Jersey federal judge declined to reconsider his February opinion letting a law firm escape a suit accusing its owner of failing to pay back a former NFL player’s $1 million investment in his waste-to-energy business, ruling that the player failed to show the firm constitutes the owner’s alter ego.
-
April 01, 2016
Ex-NFLer Says Ala. Law Firm Belongs In $1M Fraud Suit
A former NFL linebacker argued Thursday that a New Jersey federal court erred when cutting an Alabama attorney's law firm from his suit accusing the lawyer of losing his $1 million investment in a waste-to-energy business, saying the court overlooked key evidence when reaching its ruling.
-
March 22, 2016
Atty Wants Law Firm Kept Out Of Ex-NFLer's Fraud Suit
There was no clear error in a New Jersey federal judge's decision to cut an Alabama attorney's corporate legal entity from a former NFL linebacker's fraud suit accusing the lawyer of losing his $1 million investment in a waste-to-energy business, the attorney's counsel said Monday, urging the judge not to revisit the ruling.
-
March 02, 2016
Ex-NFLer Wants Ala. Law Firm Back In His $1M Fraud Suit
A former NFL linebacker's company told a New Jersey federal judge Wednesday that the law firm of an attorney the company is suing for allegedly losing a $1 million investment in a waste-to-energy business was wrongfully dismissed from the case, saying submitted declarations properly allege the firm is an alter ego.
-
February 22, 2016
Ala. Law Firm Dropped From Ex-NFLer's $1M Fraud Suit
A New Jersey federal judge dismissed an Alabama attorney's firm from a former NFL linebacker's suit accusing the lawyer of losing his $1 million investment in a waste-to-energy business, stating Monday that the player failed to show the firm's relation to the suit.
-
August 12, 2015
Ex-NFL Player's Brief In Fraud Suit Was Improper, Court Told
The attorney who owns the waste-to-energy business accused of losing a former NFL linebacker's $1 million investment told a New Jersey federal judge on Tuesday that the player wasn't granted leave to file a brief supporting his effort to obtain financial documents supposedly proving his fraud allegations.
-
August 10, 2015
Ex-NFL Player Urges Doc Turnover In Atty Investment Row
A former NFL linebacker's business entity that lost $1 million investing in a waste-to-energy business told New Jersey federal court Monday that the attorney who owns the business should turn over certain financial documents, arguing the disclosure will prove its fraud allegations.
-
October 17, 2014
Ex-NFLer Hamstrings Subpoenas In Atty Investment Row
The battle between a former NFL player and a prominent attorney over a $1 million investment lost in a waste-to-energy business recently grew more contentious, with a New Jersey federal judge curtailing, but not quashing, subpoenas for the player's financial records.
-
August 20, 2014
NFL Star's Lost Investment Suit A 'Shakedown,' Ala. Atty Says
A prominent Alabama attorney on Tuesday struck back against a former NFL star's claim that he was defrauded out of a $1 million investment in the lawyer's waste-to-energy business, calling the lawsuit a "shakedown" and dismissing claims the energy company's parent is actually a Ponzi scheme.