Hoipkemier et al v. Miller et al
Case Number:
1:24-cv-00600
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Multi Party Litigation:
Class Action
Judge:
Firms
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April 09, 2024
Fund Managers Want Ga. Attys' Tax Shelter Fraud Suit Tossed
A fund manager accused of misleading investors into an illegal tax shelter want a Georgia federal court to throw out the proposed class action against them, claiming the facts alleged in an updated complaint still aren't specific enough for court.
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February 12, 2024
Ga. Attys Claim Fund Managers Organized Illegal Tax Shelter
Managers of a fund profited by selling units in a "grossly inflated" tax shelter and then hid a federal criminal investigation into the arrangement from investors, partners in an Athens, Georgia, law firm said in a suit recently transferred to federal court.