May 08, 2019

Goldberg v. Mitchell Silberberg & Knupp, LLP et al

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Case overview

Case Number:

1:19-cv-21862

Court:

Florida Southern

Nature of Suit:

Personal Property: Other

Judge:

Marcia G. Cooke

Firms

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

  1. January 06, 2022

    Merrill To Pay $4.5M To End Jay Peak-Related Oversight Claim

    Merrill Lynch has agreed to pay $4.5 million to end claims related to its alleged oversight and management of accounts opened by the mastermind of the $350 million Jay Peak Ski Resort EB-5 visa fraud scheme, according to a settlement approval bid in Florida federal court Thursday.

3 other articles on this case. View all »

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