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Mealeys

MLex

April 01, 2024

Michele Vives et al v. Iervolino and Lady Bacardi Entertainment S.P.A. et al

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Case Number:

2:24-cv-02625

Court:

California Central

Nature of Suit:

Other Statutes: Arbitration

Judge:

Christina A. Snyder

Firms

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

  1. April 02, 2024

    Receiver Looks To Claw Back $1.2M After LA Ponzi Scheme

    A court-appointed receiver has urged a California court to enforce a $1.2 million arbitral award against two production companies as part of an effort to claw back funds that were the product of a $690 million Ponzi scheme perpetrated by a since-imprisoned Los Angeles actor.

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