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February 08, 2021

Atkins Investment Partnership et al v. Duff and Phelps, LLC et al

Track this case

Case Number:

2:21-cv-01145

Court:

California Central

Nature of Suit:

Other Fraud

Judge:

Dale S. Fischer

Firms

Companies

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

  1. May 05, 2021

    Duff & Phelps Says It's Not Liable For $789M Ponzi Claims

    Consultancy Duff & Phelps LLC has moved to toss a fraud suit alleging it helped facilitate Direct Lending Investments LLC's alleged $789 million Ponzi scheme, arguing it can't be held liable for purportedly false valuations because it was contractually required to take financial information from DLI at face value.

1 other articles on this case. View all »

Parties

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