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April 07, 2017

Nagelberg et al v. Meli et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 30, 2017

    Suspect In $20M Hedge Fund Ponzi Scheme Pleads Guilty

    One of two men accused by New York federal prosecutors of fleecing investors in a hedge fund and ticket resale operation out of at least $20 million pled guilty to a fraud conspiracy charge on Monday and agreed to turn over $6.9 million to authorities.

1 other articles on this case. View all »

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