Damian v. Grossman et al

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Case Number:

1:14-cv-23475

Court:

Florida Southern

Nature of Suit:

Other Fraud

Judge:

Kathleen M. Williams

Firms

Sectors & Industries:

  1. July 23, 2015

    Hunter Wise Receiver Strikes Deal With Attys Over Scheme

    The court-appointed receiver for Hunter Wise Commodities LLC on Thursday asked a Florida federal judge to sign off on a settlement ending claims that the firm's outside counsel failed to properly advise Hunter Wise on the legal risks of its $46 million precious metals investment scam.

  2. April 22, 2015

    Winston & Strawn Slips $100M Suit Over Investment Scam

    Winston & Strawn LLP escaped a $100 million malpractice suit alleging one of its partners gave Hunter Wise Commodities LLC advice that led to the securities firm's demise, as a Florida federal judge ruled Wednesday she has no jurisdiction over the firm's Chicago attorney.