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October 25, 2019

Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al

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Case overview

Case Number:

1:19-cv-01050

Court:

Texas Western

Nature of Suit:

Stockholders Suits

Multi Party Litigation:

Class Action

Judge:

Alan D Albright

Firms

Companies

Sectors & Industries:

View recent docket activity

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

Coverage

  1. May 14, 2025

    Audit Firms Agree To $46M Deal Over Alleged GPB Fraud Ties

    Several auditors of GPB Capital have agreed to pay $46 million to settle claims about their alleged role in the $1.8 billion GPB Capital-Ascendant Capital fraud scheme, which allegedly victimized approximately 15,000 investors.

Parties

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