August 27, 2025
Batman Investments LLC v. Hostetter et al
Case Number:
5:25-cv-04911
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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August 28, 2025
ATM Network Investment Was $700M Ponzi Scheme, Suit Says
Four individuals have been hit with a proposed class action from an investment advisory firm, accusing them of using purported investments in ATM networks to run a $700 million Ponzi scheme.
Parties
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