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April 12, 2022
Securities and Exchange Commission v. Beasley et al
Case Number:
2:22-cv-00612
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- Allen Matkins
- Ballard Spahr
- Brownstein Hyatt
- Christensen James
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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
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February 06, 2023
Receiver Wants Levine Kellogg Ponzi Probe Of Wells Fargo
The court-appointed receiver in a lawsuit against an attorney shot by FBI agents has asked a Nevada federal judge to let Levine Kellogg Lehman Schneider & Grossman LLP investigate and possibly sue Wells Fargo Bank NA over claims the bank helped run a $449 million Ponzi scheme he allegedly participated in.
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