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United States Securities and Exchange Commission v. Kaplan et al
Case Number:
2:23-cv-01648
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
Sectors & Industries:
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August 10, 2023
Cadwalader Says Twins Can't Get Legal File Until Debt Is Paid
Cadwalader Wickersham & Taft LLP told a Brooklyn federal judge Thursday it shouldn't be ordered to produce the file of its past representation of identical twin brothers accused of investment fraud, saying they owe legal fees and are litigating the same issue in two other courts, including a malpractice suit against the firm.
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July 25, 2023
Twin Brothers Indicted Amid SEC, Legal Malpractice Suits
Prosecutors unveiled an indictment Tuesday against identical twin brothers — who are currently fighting a U.S. Securities and Exchange Commission action and litigating a legal malpractice suit against their former counsel — alleging the former IHT Wealth Management investment advisers defrauded elderly and disabled clients and others out of more than $5 million.
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July 13, 2023
Ex-Clients Can't Force Atty To Submit Case File, Judge Says
A federal magistrate judge ruled Thursday that two former clients of veteran white collar defense attorney Todd Blanche and his former firm, Cadwalader Wickersham & Taft LLP, could not force their previous counsel to hand over the entire file relating to their representation, citing the lack of a subpoena and saying that "any decision on the instant motion to compel could interfere or even conflict with the work of the state tribunal."
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June 15, 2023
Trump Defense Atty, Cadwalader Sued For 'Severe' Overbilling
Two former clients of veteran white collar defense attorney Todd Blanche have accused him and his former firm, Cadwalader Wickersham & Taft LLP, of forging their signatures on a retainer agreement and overbilling them while they were under investigation by the U.S. Securities and Exchange Commission.
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March 06, 2023
Identical Twins Defrauded $5M From 60 Clients, SEC Claims
A pair of identical twin investment advisers were hit with a $5 million suit from the U.S. Securities and Exchange Commission alleging they overcharged clients and fraudulently billed them in a scheme that impacted at least 60 people.