Topics Case Analysis Ponzi Schemes: A Growing Hazard in Film FinancingMinnesota Court Untangles Who Owns What Claim in the Fallout of a Ponzi SchemePersonal Jurisdiction – An Effective Defense As Illustrated by the Southern District of New York in Dismissing Ponzi Litigation New Complaints New Complaint - SEC v. MJ Capital Funding, LLC, et al.New Complaint - Fatime Abdel-Fakhara v. The State of VermontNew Complaint - Mills v. Trustmark National Bank, et al.
