January 08, 2018
Alvarez et al v. ATC Realty Fifteen Inc. et al
Case Number:
1:18-cv-00128
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Cahill Gordon
- Davidoff Hutcher
- Ellis George
- Epstein Becker
- Jones Day
- Phillips & Paolicelli
- Smith Gambrell
- Wilson Elser
Companies
Sectors & Industries:
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
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April 07, 2020
Wells Fargo Can't Shake Derivative Claims In Lifetrade Suits
Wells Fargo escaped foreign law claims but must face derivative claims in five related suits brought by offshore investors accusing it of aiding Lifetrade Fund BV officers in squandering hundreds of millions of dollars, a New York federal judge ruled Monday.
Parties
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