February 05, 2025

Legacy Partners, LLC et al v. Ott et al

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Case Number:

1:25-cv-00391

Court:

Colorado

Nature of Suit:

Contract: Other

Judge:

Regina M. Rodriguez

Firms

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. February 06, 2025

    Metals Dealer Says Partners Lost $12M In Attys' Tax Scam

    A precious metals dealer and his partners said they were fleeced of $12 million by attorneys who directed them to form a partnership and take illegal tax deductions for intellectual property, according to a complaint filed in Colorado federal court.

Parties

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