Refinery Management, LLC v. Carbon IQ, Inc., et al.

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Case overview

Case Number:

1:22-cv-00706

Court:

Ohio Southern

Nature of Suit:

Securities/Commodities

Judge:

Timothy S. Black

Firms

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    A trustee overseeing a software provider's Chapter 7 liquidation has accused a legal team from Cooley LLP of helping the company's CEO deceive investors and embezzle money while serving as its corporate counsel.

  2. December 09, 2022

    Ohio Dry-Cleaning Startup Fraud Suit Halted Amid Ch. 11

    An Ohio federal judge has halted the fraud suit a Cincinnati investment firm filed over the collapse of an online dry-cleaning delivery startup after the company filed for Chapter 11 bankruptcy protection.

  3. December 01, 2022

    Ohio Dry-Cleaning Delivery Startup, CEO Hit With Fraud Suit

    A Cincinnati investment firm said in a securities fraud lawsuit that the leaders of an online dry-cleaning delivery startup – including a CEO who later admitted to paying himself large commissions and using investor money to buy himself a house – did not disclose important information, such as the startup's pending insolvency, before the firm put down $3 million.