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Albers et al v. Deloitte & Touche LLP et al
Case Number:
3:16-cv-02239
Court:
Nature of Suit:
Judge:
Firms
- Foster Garvey
- K&L Gates
- Lane Powell
- Latham & Watkins
- Markowitz Herbold
- McNamer & Co.
- Munger Tolles
- Peiffer Wolf
- Samuels Yoelin
- Stoel Rives
Companies
Sectors & Industries:
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December 18, 2018
Deloitte, Sidley Austin Want Investors' Ponzi Suit Tossed
Deloitte & Touche LLP and Sidley Austin LLP have moved to dismiss a $131 million suit brought by investors who claim the firms were partly responsible for the money they lost because of the collapse of Aequitas Capital Management, an alleged Ponzi scheme.
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November 30, 2016
Deloitte, Sidley Face $131M Suit Over Aequitas Funds
Sidley Austin LLP and Deloitte & Touche are facing another suit alleging they helped investment group Aequitas run a massive Ponzi scheme, as an Oregon suit seeking $131 million on behalf of nearly 200 investors was removed to federal court on Wednesday.