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Steinberg, et al v. Lauer, et al
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0:05-cv-60584
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- Barack Ferrazzano
- Bast Amron
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November 22, 2013
Judge Won't Recuse Himself From Lancer Clawback Suit
The Florida federal judge overseeing a clawback suit brought by the receiver for Lancer Management Group LLC over alleged fraudulent transfers tied to a purported multimillion-dollar investment scam on Friday refused to recuse himself, saying adverse rulings he issued in a related suit don't demonstrate bias.
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June 12, 2013
Ex-Lancer Exec Can't Shake Receiver's Clawback Suit
A Florida federal judge on Tuesday denied a former Lancer Management Group LLC executive's bid to dismiss a 2008 suit seeking to recover alleged fraudulent transfers tied to a multimillion-dollar criminal investment scam, rejecting arguments that the court lacked personal jurisdiction over the case.