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Zimmerman v. Matson Money, Inc. et al
Case Number:
1:20-cv-04409
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
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June 14, 2021
Judge Trims, Doesn't End, $10M Ponzi Scheme Suit
A Georgia federal judge declined to end a $10 million proposed class action against several investment advisers over an alleged Ponzi scheme run by a now-fugitive, but trimmed securities violations and breach of contract claims from the case.
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March 29, 2021
Ga. Judge Doubts Validity Of $10M Ponzi Scheme Claims
A Georgia federal judge indicated on Monday he is likely to toss a $10 million proposed class action against several investment advisers over an alleged Ponzi scheme, saying he doubts the validity of the claims.