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Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
Case Number:
1:19-cv-01050
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Hutcheson Bowers
- Rosenfeld & Kaplan
- Marshall Dennehey
- Peiffer Wolf
- Kaplan Fox
- Edmundson Shelton
- Morrison & Foerster
- Munsch Hardt
- Forman Watkins
- Armstrong Teasdale
- Dilworth Paxson
- Scott Douglass
- DeLaney & DeLaney LLC
- Law Offices of Abe Lampart
- Morgan Lewis
- Williams & Connolly
- ArentFox Schiff
- Duane Morris
- Bronstein Gewirtz
- A&O Shearman
- Greenberg Traurig
- Thompson Coe
- K&L Gates
- Hogan Lovells
- Kaufman Dolowich
- UB Greensfelder
- McDowell Hetherington
- Akerman LLP
- Glast Phillips
- Meyer Wilson
- Botkin Chiarello
- Kessler Collins
- Winstead PC
- Cobb Martinez
- Thompson Hine
- Winget Spadafora
- Troutman
- Bell Nunnally
- Sidley Austin
- Murphy Ball Stratton
- Palm Law Partners, P.A.
- Sichenzia Ross
- Baker Botts
- Fox Swibel
- Phillips Nizer
- Wilson Elser
- Arnold & Porter
- Markun Zusman
- Saretsky Hart
- O'Hagan Meyer
- Boulette Golden
- Reeves & Brightwell
- Frederick M. Lehrer Attorney at Law
- Cokinos Young
- Kean Miller
- Keller Rohrback
- Kobre & Kim
- O'Melveny & Myers
- Bracewell LLP
- Stoll Berne
- Mound Cotton
- Fritz Byrne
- Sanders Bajwa
- Kelly Hart
- Freeman Mathis
- Warshaw Burstein
- Carrington Coleman
- Seward & Kissel
- Kirby McInerney
- Jackson Walker LLP
- Jenner & Block
- Grant & Eisenhofer
- Latham & Watkins
- Mayer Brown
Companies
- Western International Securities Inc.
- Deloitte Touche Tohmatsu Ltd.
- American Capital Partners LLC
- Arkadios Capital LLC
- Madison Avenue Securities LLC
- DFPG Investments
- IBN Financial Services Inc.
- FSC Securities Corp.
- Ascendant Capital LLC
- Coastal Equities LLC
- Withum Smith & Brown PC
- GVC Capital LLC
- RSM US LLP
- Lion Street Inc.
- Aegis Capital Corp.
- Purshe Kaplan Sterling Investments
- Crown Capital Securities LP
- Calton & Associates Inc.
- HighTower Advisors LLC
- Axiom Capital Management Inc.
- Dawson James Securities Inc.
- Cape Securities Inc.
- Vestech Securities Inc.
- Dempsey Lord Smith LLC
- Margolin Winer & Evens LLP
- Triad Advisors Inc.
- Great Point Capital LLC
- McNally Financial Services Corp.
- Royal Alliance Associates Inc.
- SagePoint Financial Inc.
- WestPark Capital Inc.
- Colorado Financial Service Corp.
- Cascade Financial Management Inc.
- National Holdings Corp.
- Concorde Investment Services LLC
- Vanderbilt Financial Group
- Ausdal Financial Partners Inc.
- Woodbury Financial Services Inc.
- CohnReznick LLP
- EisnerAmper LLP
- GPB Capital Holdings LLC
- International Assets Advisory LLC
- Geneos Wealth Management Inc.
Sectors & Industries:
-
November 25, 2025
Texas Court OKs $46M Deal In GPB Capital Fraud Case
A Texas federal court granted final approval of a deal requiring several auditors of GPB Capital to pay $46 million to end claims about their alleged role in a $1.8 billion fraud scheme at the private equity fund.
-
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.