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January 19, 2023

Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al

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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.

Coverage

  1. August 16, 2023

    Brokers, Audit Firm Beat Suit Over $690M Hollywood Ponzi

    A California-based brokerage and accounting firm and its two managers have escaped, for now, a $10 million investor suit accusing them of aiding a Los Angeles actor who admitted to running a $690 million Ponzi scheme by fabricating deals with major media companies.

1 other articles on this case. View all »

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