Mills v. Butler Snow LLP et al

  1. January 02, 2023

    Legal Ethics Cases To Watch In 2023

    The professional responsibility bar will benefit from a long winter's nap as we head into a busy 2023. On deck is a slew of ethics cases for election "big lie" lawyers and a U.S. Supreme Court case addressing the attorney-client privilege. Here, Law360 looks at these and the other big legal ethics cases to watch in the coming year.

  2. July 11, 2022

    Ex-Baker Donelson Lobbyist Wants Timber Scam Counts Axed

    A former Baker Donelson lobbyist charged in an immense timber-industry Ponzi scam asked a Mississippi federal judge Friday to throw out two securities charges he faces along with a firm partner.

  3. February 01, 2022

    Baker Donelson Timber Scam Suit Restarted In Miss. Court

    A Mississippi federal judge has restarted a civil fraud suit against Baker Donelson, which has been accused of lending legal expertise to — and profiting from — a massive Ponzi scheme that also triggered criminal charges against a former Baker partner and a lobbyist.

  4. July 01, 2021

    Baker Donelson Pauses Timber Scam Suit Amid Criminal Case

    A Mississippi federal judge has agreed to pause civil litigation against Baker Donelson over its alleged role in a timber industry Ponzi scheme while criminal charges against a Baker Donelson partner and former firm lobbyist are resolved.

  5. June 21, 2021

    Timber Scam Case Built On Falsities, Baker Donelson Says

    A receiver for a multimillion-dollar timber business Ponzi scheme exaggerates the scam's impact on victims and unfairly blames Baker Donelson for the actions of an "unaffiliated" investment fund headed by two law firm employees, the firm recently told a Mississippi federal judge.

  6. June 11, 2021

    Baker Seeks Pause On Timber Scam Suit Amid Criminal Case

    Baker Donelson Bearman Caldwell & Berkowitz PC wants a civil suit it's facing in Mississippi federal court over its alleged role in a huge timber-industry Ponzi scheme put on the shelf while a Baker Donelson partner and a former firm lobbyist work out related criminal charges they're facing.

  7. May 26, 2021

    Indictments In Timber Ponzi Scam May Boost Receiver's Case

    A federal receiver's longtime effort to recoup millions of dollars for victims of a massive timber scam may get a push with new criminal charges against two alleged players in the scheme who are connected to Baker Donelson.

  8. May 17, 2021

    Timber Scam Victim Says Baker Donelson Lured Him In

    A former Baker Donelson client who lost money in a scam allegedly facilitated by firm members told a Mississippi federal judge Monday that he skipped his typical due diligence on the deal because it was pitched by Baker lawyers he knew.

  9. May 05, 2021

    Baker Donelson Loses Bid To Shake Timber Scam Suit

    Baker Donelson, along with a firm partner and a Baker lobbyist, suffered another setback Wednesday in a federal case in Mississippi accusing them of aiding — and profiting from — a $100 million timber scam.

  10. January 13, 2020

    Receiver Says Baker Donelson Must Face Timber Scam Suit

    A court-appointed receiver for a timber mill business in Mississippi embroiled in Ponzi scheme allegations is defending her suit against Baker Donelson Bearman Caldwell & Berkowitz PC, contending she can sue the firm now because she also represents the business' investors.