Goldberg v. Mitchell Silberberg & Knupp, LLP et al
Case Number:
1:19-cv-21862
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Firms
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January 06, 2022
Merrill To Pay $4.5M To End Jay Peak-Related Oversight Claim
Merrill Lynch has agreed to pay $4.5 million to end claims related to its alleged oversight and management of accounts opened by the mastermind of the $350 million Jay Peak Ski Resort EB-5 visa fraud scheme, according to a settlement approval bid in Florida federal court Thursday.
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September 07, 2021
Businessman Drops Appeal Of $32.5M Vt. Resort Investor Deal
A Miami businessman accused of stealing $50 million from immigrant investors in Vermont's Jay Peak ski resort is dropping his appeal of a recently approved settlement with law firm Mitchell Silberberg & Knupp LLP that is expected to pay his alleged victims more than $30 million, according to his attorney.
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August 19, 2021
Jay Peak Receiver Slams Quiros' Appeal Of $32.5M Settlement
A Miami businessman accused of stealing $50 million from immigrant investors in Vermont's Jay Peak ski resort should have to post a bond if he wants to appeal the confirmation of a settlement with law firm Mitchell Silberberg & Knupp LLP that is expected to pay his alleged victims more than $30 million, a court-appointed receiver has argued.
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December 12, 2019
Gov't Wants Mitchell Silberberg Malpractice Case Paused
The federal government on Thursday asked a Florida federal court to pause a malpractice suit against Mitchell Silberberg & Knupp LLP over its representation of those involved in the Jay Peak EB-5 fraud case, so a criminal case in Vermont can go first.