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February 08, 2021
Atkins Investment Partnership v. EisnerAmper LLP
Case Number:
4:21-cv-00990
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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May 26, 2022
EisnerAmper Dodges Claims It Abetted $789M Ponzi, For Now
Auditing firm EisnerAmper LLP has escaped a lawsuit claiming that it rubber-stamped its reviews of Direct Lending Income Fund LP's books and thus enabled an alleged $789 million Ponzi scheme, though the federal judge overseeing the matter allowed investors in the limited partnership to rewrite their claims.
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