13Jan

Banks Call TelexFree Suit Revision A Waste of Time

Jan 13, 2020|Categories: Uncategorized

A slew of financial services providers including Wells Fargo, Bank of America, TD Bank and PwC pushed back Friday in Massachusetts federal court against an attempt to revise allegations linking them to the TelexFree Ponzi scheme, arguing the repeat bids for revision are wasting the...

2Dec

TelexFree Ponzi Victims Seek To Revive Bank Claims

Dec 2, 2019|Categories: Uncategorized

Victims of the $3 billion TelexFree Ponzi scheme claim that new evidence supports their allegations against five financial service providers previously cut from their 2014 suit over the scam and are asking a Massachusetts federal judge to accept their fifth amended...

15Feb

CRT Judge Admits Error, Blasts Possible Atty Conflict

Feb 15, 2019|Categories: Antitrust

By Bryan Koenig A California federal judge floated the possibility of appointing separate counsel Thursday for a class of indirect cathode ray tubes purchasers, after saying he shouldn't have cleared a $576.8 million bundle of antitrust settlements and admonishing...

15Feb

9th Circ. Sends CRT Settlement Back To Correct Error

Feb 15, 2019|Categories: Antitrust

By Matt Bernardini A California federal judge will reconsider a $576.8 million bundle of antitrust settlements after the Ninth Circuit on Wednesday remanded a certification order and settlement approval for a class of indirect cathode ray tube purchasers.  ...

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