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Mealeys

MLex

March 17, 2026

PREZA et al v. BROAD FINANCIAL LLC

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Case Number:

2:26-cv-02721

Court:

New Jersey

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

Stanley R. Chesler

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. March 20, 2026

    BofA Hit With 2nd Class Suit Over Alleged $328M Crypto Scam

    Bank of America and a New Jersey IRA‑LLC facilitator are facing a growing wave of litigation over their alleged roles in enabling the $328 million Goliath Ventures cryptocurrency scam, with two new federal class actions filed this week accusing them of helping steer retirement and investment funds into what prosecutors say was a massive Ponzi scheme.

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