January 15, 2020
A Pennsylvania federal judge on Wednesday allowed a Tennessee businessman to exit a lawsuit claiming one of his business partners illegally drained millions of dollars from a central Pennsylvania fire brick manufacturer's pension plan.
October 07, 2019
A Pennsylvania federal judge dismissed a suit against Merrill Lynch Bank & Trust Co. but is giving a Tennessee businessman another chance to amend claims that a Merrill adviser dragged him into a plot to swindle a manufacturer's pension plan.
July 11, 2019
Merrill Lynch Bank & Trust Co. said Thursday that one of the men accused of participating in a plot to swindle a Pennsylvania company's pension plan can't try to shift blame onto the bank.
August 13, 2018
A Tennessee businessman argued Monday that a Pennsylvania federal court has no jurisdiction over him and should dismiss him from a case that alleges one of his business partners illegally drained millions from a central Pennsylvania company's pension plan.