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June 23, 2025

National Association of Black Accountants, Inc. v. White Investments LLC et al

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Case Number:

8:25-cv-02002

Court:

Maryland

Nature of Suit:

Other Statutory Actions

Judge:

Matthew J. Maddox

Firms

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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. June 24, 2025

    Black Accounting Group Sues Over $2.1M Cyber Heist

    A nonprofit membership association for Black accountants has filed suit against an Arizona corporation, White Investments LLC, alleging the entity was used by fraudsters in a scheme to steal $2.14 million from the association.

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