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Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
Case Number:
2:21-cv-01145
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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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.
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February 09, 2021
Duff & Phelps, EisnerAmper Aided $789M Ponzi, Investors Say
A group of investors has hit consultancy Duff & Phelps LLC and advisory firm EisnerAmper LLP with a pair of fraud suits in California federal courts, saying they helped facilitate Direct Lending Investments' alleged $789 million Ponzi scheme through false overvaluations and audits.