Archives

August 27, 2013 - Palm Beach Finance, which lost a billion dollars in the Tom Petters financial fraud, is cleared to pursue its lawsuit against General Electric Capital Corp.

August 27, 2013 - General Electric Capital Corp. temporarily defeated eight of nine fraud claims in a $1 billion lawsuit brought by creditors of hedge funds swindled by the Thomas Petters, the [...]

August 27, 2013 - A Florida firm that lost a billion dollars in the Tom Petters financial fraud is cleared to pursue its lawsuit against General Electric Capital Corp.

August 26, 2013 - A bankruptcy judge said a major feeder fund to convicted Ponzi-scheme operator Tom Petters may move forward with a lawsuit to collect more than $4 billion in damages from [...]

August 26, 2013 - According to a complaint filed on behalf of the liquidator of Palm Beach Finance Partners, GE Capital Corporation (GECC) had information that should have led it to believe that [...]

August 12, 2013 - A bankruptcy clawback lawsuit involving the financially troubled Bal Harbour Hotel & Spa takes aim at the deepest pocket in the case: Lumber Liquidators founder Tom Sullivan.

August 12, 2013 - The residential and condo hotel associations at One Bal Harbour Resort & Spa have filed suit against the owners of the resort, including Lumber Liquidators founder Tom Sullivan. [...]

August 2, 2013 - Gary Daniels recalls when Jorge Arevalo announced he and his brother Juan would manage the financially troubled One Bal Harbour Resort & Spa.