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Pacific Water Technology LLC et al v. Wear et al
Case Number:
2:24-cv-01164
Court:
Nature of Suit:
Judge:
Firms
- Ballard Spahr
- Bender Law PLLC
- Beresford Booth
- Borde Law
- Bush Kornfeld
- Cairncross & Hempelmann
- Corr Cronin
- Ellis Li & McKinstry
- Hacker & Willig
- K&L Gates
- MDK Law
- North City Law
- Oles Morrison
- Ryan Swanson
- Schwabe Williamson
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Companies
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August 13, 2024
Fund Manager Seeks Del. Legal Fee Rulings In Ponzi Fight
Attorneys for a former hedge fund manager now entangled in wide-ranging Ponzi scheme allegations urged a Delaware vice chancellor on Tuesday toward quick action on his legal fee indemnification claims, citing "great risk" from mounting personal liability exposure.
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August 07, 2024
Bank Dropped From Suit Over Alleged $100M Ponzi Scheme
Washington-based First Fed Bank and its brass have been dropped from a lawsuit claiming they aided a $100 million Ponzi scheme to defraud would-be investors in a water-vending machine company.
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August 02, 2024
Investors Say Water Vending Co. Ran $100M Ponzi Scheme
A group of investors alleges that a Washington water-vending machine company bilked them out of more than $100 million in a Ponzi scheme by promising double-digit returns from a growing franchisee network serving Family Dollar stores and other locations.