Wiand et al v. Stoel Rives LLP et al

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Case overview

Case Number:

8:16-cv-01133

Court:

Florida Middle

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

Charlene Edwards Honeywel

Firms

Sectors & Industries:

  1. May 04, 2017

    Tri-Med Investors, Law Firm Reach Deal To Settle Suit

    A Florida federal judge on Thursday stayed a proposed class action alleging that Stoel Rives LLP assisted in Tri-Med Corp.'s $17 million Ponzi scheme after Tri-Med investors and the Oregon-based law firm told her they had reached a settlement agreement.

  2. March 28, 2017

    Tri-Med Investors Seek Class Cert. For Law Firm Claims

    A proposed class of Tri-Med Corp. investors have urged a Florida federal judge to grant certification regarding allegations that Stoel Rives LLP assisted in Tri-Med's $17 million Ponzi scheme, saying the scheme affected enough people to warrant certification. 

  3. January 18, 2017

    Stoel Rives Seeks Dismissal Of Claims It Aided Ponzi Plot

    Stoel Rives LLP asked a Florida federal court Tuesday to toss a proposed class action accusing the law firm of assisting in Tri-Med Corp.'s $17 million Ponzi scheme, saying the suit is based on "speculative and conclusory theories" and that Tri-Med's receiver has no standing to bring it.

  4. June 24, 2016

    Stoel Rives Says Tri-Med Ponzi Row Must Stay Federal

    Stoel Rives LLP fought efforts to remand a Florida federal suit accusing the law firm of assisting with Tri-Med Corp.'s $17 million Ponzi scheme, arguing Thursday that removal from state court was proper under the Class Action Fairness Act.

  5. June 07, 2016

    Tri-Med Investors Want Stoel Rives Ponzi Suit In State Court

    The receiver for Tri-Med Corp. and a group of investors urged a Florida federal court Monday to remand litigation accusing Stoel Rives LLP and an accounting firm of assisting with the company's $17 million Ponzi scheme, saying the matter belongs in state court.

  6. May 10, 2016

    Stoel Rives Helped Prop Up $17M Ponzi Scheme, Investors Say

    Oregon-based Stoel Rives LLP and an accounting firm were smacked with allegations in Florida federal court Monday that they assisted and legitimized a Ponzi scheme operated by Tri-Med Corp., which defrauded investors out of more than $17 million.