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Mealeys

MLex

May 06, 2014

In re: Poshow Ann Kirkland v. Jason M. Rund, et al

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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. August 23, 2024

    Split 9th Circ. Says Ponzi Schemes Don't Need Proof Of Intent

    A split Ninth Circuit panel affirmed Friday a jury's finding in a fraudulent-transfer fight that a now-bankrupt company was a Ponzi scheme, with the majority writing that jurors didn't need to find an intent to defraud, while a dissenting judge slammed the majority's reasoning as "circular."

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