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Mealeys

MLex

March 03, 2025

Taylor et al v. Norada Capital Management LLC et al

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Case Number:

1:25-cv-00062

See also:

Court:

Wyoming

Nature of Suit:

850 Securities/Commodities

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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. March 05, 2025

    Wyo. Firm's 'Classic' Ponzi Scheme Made $92M, Investors Say

    A group of would-be investors has filed suit against a purported investment management company and associated entities and individuals, alleging they were taken in by a "classic Ponzi scheme" that raked in at least $92 million from its victims.

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