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September 13, 2021
Crawford et al v. Bleeden et al
Case Number:
3:21-cv-02181
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Other Statutes: Securities/Commodities/Exchange
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- Armstrong Teasdale
- Brown Fox PLLC
- Brown White & Osborn
- Byrd Campbell
- Darrell W. Cook & Associates
- Faegre Drinker
- Fox Rothschild
- Holmes Law Group PLLC
- Larson LLP
- Munsch Hardt
- Scheef & Stone
- Steckler Wayne
- Veris Law
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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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March 08, 2023
Receiver Can Seek $12M From Brokers Over Ponzi Scheme
A Texas federal judge on Wednesday allowed a receiver to continue his attempt to claw back $12 million in commissions from brokers who allegedly directed more than 1,600 elderly people into a precious metals Ponzi scheme, ruling the receiver adequately pled the brokers benefited from the scheme regardless of their knowledge of the accused fraudsters' actions.
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