Ponzi Scheme Receiver's $9.4M Clawback Suit Wins OK

By Dunstan Prial · May 25, 2018, 5:38 PM EDT

A lawsuit seeking to claw back about $9.4 million from a real estate investment trust that obtained funds from a Ponzi schemer can move forward, a Michigan federal judge ruled Friday....

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Documents

Order on Motion to Dismiss

Case Information

Case Title

Gordon et al v. Royal Palm Real Estate Investment Fund I, LLLP,

Case Number

Court

Michigan Eastern

Nature of Suit

Stockholders Suits

Date Filed

May 07, 2009

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