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Taylor v. Scheef & Stone LLP et al
Case Number:
3:19-cv-02602
Court:
Nature of Suit:
Judge:
Firms
Sectors & Industries:
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October 19, 2020
Scheef & Stone Settles Claims Tied To $80M Fraud Scheme
Scheef & Stone LLP and two attorneys have tentatively settled allegations that they were a key part of self-described "frack master" Christopher Faulkner's alleged $80 million securities fraud scheme.
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July 31, 2020
Claims Against Law Firm Trimmed In $80M Fraud Scheme
A Texas federal judge on Friday trimmed allegations that law firm Scheef & Stone was integral in Christopher Faulkner's alleged $80 million securities fraud scheme and gave the purported scheme's receiver who brought the suit leave to amend the complaint.
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May 04, 2020
Let Jury Decide Texas Firm's Role In $80M Scheme, Court Told
The receiver appointed to unwind an alleged $80 million securities fraud scheme has told a federal court that Texas-based law firm Scheef & Stone LLP's involvement went ''well beyond mere negligence" and that a jury should decide whether it amounted to active participation.
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March 02, 2020
Texas Firm Tries To Duck $150M Securities Fraud Suit Claims
Texas-based law firm Scheef & Stone LLP is asking a federal judge to toss claims it played an integral role in getting self-described "frack master" Christopher Faulkner's $80 million securities fraud scheme off the ground, arguing the various accusations against it are all just professional negligence claims in disguise.
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November 04, 2019
Receiver Says Texas Firm Involved In $150M Securities Fraud
The receiver appointed to unwind self-described "frack master" Christopher Faulkner's $80 million securities fraud scheme has sued his longtime lawyers at Scheef & Stone LLP, alleging they saw "red flags" as early as 2010 but refused to "lift the veil" on the scam until it was too late.