June 07, 2019
A California federal judge said Thursday that a film producer convicted of fraud cannot get indemnification for the millions of dollars he's had to pay in a settlement with one spurned investor.
May 30, 2019
A California federal judge gave The Wimbledon Fund a quick win Wednesday in its case seeking to recover $2.3 million fraudulently transferred to the affiliate of a film financier convicted of investor fraud.
July 24, 2018
Société Générale Private Banking SA urged a California federal court Monday to toss allegations that the Swiss bank negligently approved an almost $18 million notes purchase that was never repaid, saying a separate party voluntarily dismissed identical allegations as baseless.
January 09, 2017
A California federal judge on Monday granted film financier David Bergstein's request to stay a hedge fund's suit seeking to recover $23 million it is owed for its losses in an allegedly Bergstein-run scam until New York criminal charges related to the purported scam are resolved.