PE Firm Norada Faces Investor Suits Over $92M Ponzi Scheme

By Katryna Perera · March 4, 2026, 9:34 PM EST

Groups of investors from multiple states have filed a series of lawsuits against Norada Capital Management LLC in Wyoming federal court, alleging the private equity fund defrauded them out of millions...

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Documents

Case Information

Case Title

Zimon et al v. Norada Capital Management LLC et al

Case Number

1:26-cv-00082

Court

Wyoming

Nature of Suit

850 Securities/Commodities

Date Filed

March 03, 2026


Case Title

Rivera et al v. Norada Capital Management LLC et al

Case Number

1:26-cv-00083

Court

Wyoming

Nature of Suit

850 Securities/Commodities

Date Filed

March 03, 2026


Case Title

Mosquera et al v. Norada Capital Management LLC et al

Case Number

1:26-cv-00085

Court

Wyoming

Nature of Suit

850 Securities/Commodities

Date Filed

March 03, 2026


Case Title

Fusselman v. Norada Capital Management LLC et al

Case Number

1:26-cv-00084

Court

Wyoming

Nature of Suit

850 Securities/Commodities

Date Filed

March 03, 2026


Case Title

Rumstein et al v. Norada Capital Management LLC et al

Case Number

1:26-cv-00086

Court

Wyoming

Nature of Suit

850 Securities/Commodities

Date Filed

March 03, 2026


Case Title

Graef et al v. Norada Capital Management LLC et al

Case Number

1:26-cv-00087

Court

Wyoming

Nature of Suit

850 Securities/Commodities

Date Filed

March 03, 2026


Case Title

Mayfield v. Norada Capital Management LLC et al

Case Number

1:26-cv-00088

Court

Wyoming

Nature of Suit

850 Securities/Commodities

Date Filed

March 03, 2026


Case Title

Sanders et al v. Norada Capital Management LLC et al

Case Number

1:26-cv-00089

Court

Wyoming

Nature of Suit

850 Securities/Commodities

Date Filed

March 03, 2026


Case Title

Yerkich et al v. Norada Capital Management LLC et al

Case Number

1:26-cv-00090

Court

Wyoming

Nature of Suit

850 Securities/Commodities

Date Filed

March 03, 2026


Case Title

Ms Second Space LLC et al v. Norada Capital Management LLC et al

Case Number

1:26-cv-00091

Court

Wyoming

Nature of Suit

850 Securities/Commodities

Date Filed

March 03, 2026