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6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al
Case Number:
1:21-cv-03625
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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August 18, 2022
Oppenheimer Escapes $110M Ponzi Scheme Suit, For Now
A Georgia federal judge dismissed Wednesday a proposed class action alleging Oppenheimer & Co. and others aided a former adviser's Ponzi scheme that led to their $110 million investment losses, but he gave the investors two weeks to request a chance to amend their complaint.
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December 02, 2021
Tax Accounting Firm Wants Out Of Ponzi Scam Suit
Three named defendants in a proposed class action suit against Oppenheimer & Co. over an alleged $110 million Ponzi scheme asked a Georgia federal judge on Wednesday to be dismissed from the case, arguing that the suit made "conclusory allegations" about their involvement.