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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:
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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.