Ciuffitelli et al v. Deloitte & Touche LLP et al

  1. March 24, 2017

    Sidley, Deloitte Likely Still On Hook For $350M Ponzi Row

    An Oregon federal magistrate judge refused to free Sidley Austin LLP, Deloitte and others from a proposed class action claiming they aided an alleged $350 million Ponzi scheme, recommending Thursday that some claims be dismissed but saying the investors should have another crack at revising them.

  2. June 13, 2016

    Sidley, Deloitte Look To Duck $350M Ponzi Scheme Suit

    Sidley Austin LLP, Deloitte & Touche LLP and others have urged an Oregon federal judge to toss a proposed class action claiming the firms aided an investment group in an alleged $350 million Ponzi scheme, saying the securities sales at issue aren't subject to state law.

  3. May 19, 2016

    TD Ameritrade Added To $350M Ponzi Suit Naming Sidley

    TD Ameritrade Inc. and Integrity Bank & Trust were added Thursday to a proposed class action against Sidley Austin LLP, Deloitte & Touche LLP and others alleging the firms are liable for aiding an Oregon investment group as it allegedly misled investors in what regulators have called a $350 million Ponzi scheme.

  4. April 05, 2016

    Sidley, Deloitte Aided $350M Ponzi Scheme, Investors Claim

    Sidley Austin LLP, an Oregon law firm and two accounting companies were hit with a proposed class action on Monday claiming they are liable for helping an investment group entangled with a failed for-profit school prop up what regulators have called a $350 million Ponzi scheme.