6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al

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Case overview

Case Number:

1:21-cv-03625

Court:

Georgia Northern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

Steven D. Grimberg

Firms

Companies

Sectors & Industries:

  1. August 18, 2022

    Oppenheimer Escapes $110M Ponzi Scheme Suit, For Now

    A Georgia federal judge dismissed Wednesday a proposed class action alleging Oppenheimer & Co. and others aided a former adviser's Ponzi scheme that led to their $110 million investment losses, but he gave the investors two weeks to request a chance to amend their complaint.

  2. December 02, 2021

    Tax Accounting Firm Wants Out Of Ponzi Scam Suit

    Three named defendants in a proposed class action suit against Oppenheimer & Co. over an alleged $110 million Ponzi scheme asked a Georgia federal judge on Wednesday to be dismissed from the case, arguing that the suit made "conclusory allegations" about their involvement.