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November 12, 2019
Deluca et al v. GPB Automotive Portfolio, LP et al
Case Number:
1:19-cv-10498
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Block & Leviton
- Dilworth Paxson
- Grant & Eisenhofer
- Hogan Lovells
- Janey Law Firm
- Kobre & Kim
- Latham & Watkins
- Mayer Brown
- Meister Seelig & Fein
- Rosenberg Feldman
- Rosenfeld & Kaplan
- Sidley Austin
- The Law Office of Kevin Galbraith
- Troutman
- Williams & Connolly
- Winget Spadafora
Companies
- Ascendant Capital LLC
- Axiom Capital Management Inc.
- CohnReznick LLP
- Crowe LLP
- EisnerAmper LLP
- GPB Capital Holdings LLC
- RSM US LLP
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
-
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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