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Stanaford v. Genovese et al
Case Number:
9:13-cv-80923
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
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February 11, 2015
Canadian Mining Investors Can't Duck Pump-And-Dump Suit
A Florida federal judge refused to toss claims in a putative class action alleging a group of major investors in Liberty Silver Corp., a Toronto-based mining company, used celebrities to conduct an illegal pump-and-dump scheme with the company's stocks, ruling Wednesday there was a plausible securities fraud claim.
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September 12, 2013
Mining Co. Accused Of Running Pump-And-Dump Scheme
A Nevada mining company was hit with a proposed class action in a Florida state court on Wednesday, alleging Liberty and some of its largest investors used celebrities such as former Denver Broncos quarterback John Elway to lend credibility to an illegal pump-and-dump scheme.