The Center for Special Needs Trust Administration, Inc.
Case Number:
8:24-bk-00676
Court:
Nature of Suit:
Firms
- Adams & Reese
- Akerman LLP
- Baker Donelson
- Beck Redden
- Berger Singerman
- Brinkley Morgan
- Bruner Wright
- Carlton Fields
- Colson Hicks
- Damian Valori
- Erik Johanson PLLC
- Furr Cohen
- Gilbert Garcia Group
- Hahn & Hahn
- Hill Ward Henderson
- Hinshaw & Culbertson
- Holland & Knight
- Howard Stallings
- Kopelowitz Ostrow
- Kozyak Tropin
- Markowitz Ringel
- Nardella & Nardella
- Reissman Law Group
- Roberts Law PLLC
- Shapiro Blasi
- Shumaker Loop
- Stichter Riedel
- Trenam Law
- Tripp Scott
- Underwood Murray
Companies
Sectors & Industries:
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February 24, 2026
A 'Bank Is A Bank': Lender Denies Aiding $100M Trust Fraud
A Texas bank sought to dismiss an adversary complaint alleging it helped a nonprofit founder defraud a special needs trust out of $100 million, telling a Florida federal bankruptcy court Tuesday the lawsuit doesn't plausibly claim the lender knew of any wrongdoing.
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November 21, 2025
Stay Denied In Ch. 11 Suit Over $100M Special Needs Fraud
A Florida bankruptcy judge on Friday declined to halt an adversary class action against a Texas bank accused of aiding the alleged $100 million theft from a special needs trust, allowing document discovery to proceed while the bank's motion to toss the case is pending.