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April 17, 2025

Aries Legacy, LLC et al v. Integrated Wealth Strategies, LLC. et al

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Case Number:

1:25-cv-02118

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Victoria M. Calvert

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 21, 2025

    NJ Investment Firm Accused Of Aiding Alleged $300M Ponzi

    A New Jersey investment adviser has been hit with a proposed class action claiming the company helped recruit marks for what the U.S. Securities and Exchange Commission has called a $300 million Ponzi scheme, making it at least the second company to be sued for its alleged connections to the fraud operation.

Parties

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