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Cordell Consultant, Inc. Money v. Eliot Abbott, et al
Case Number:
13-10143
Court:
Nature of Suit:
-
April 01, 2014
11th Circ. Revives $7M Fraud Suit Against Kluger Peretz
The Eleventh Circuit on Tuesday revived a lender's fraud suit accusing Kluger Peretz Kaplan & Berlin PL and four of its attorneys of helping Edward Okun perpetuate his $130 million Ponzi scheme, saying the claims had been pled with sufficient particularity.
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February 28, 2014
Kluger Peretz Aided $130M Ponzi Scheme, 11th Circ. Hears
Cordell Consultants Inc. on Friday asked the Eleventh Circuit to revive its fraud suit accusing Kluger Peretz Kaplan & Berlin PL and four of its attorneys of helping Edward Okun perpetuate his $130 million Ponzi scheme.