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April 01, 2024
Michele Vives et al v. Iervolino and Lady Bacardi Entertainment S.P.A. et al
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2:24-cv-02625
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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.
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April 02, 2024
Receiver Looks To Claw Back $1.2M After LA Ponzi Scheme
A court-appointed receiver has urged a California court to enforce a $1.2 million arbitral award against two production companies as part of an effort to claw back funds that were the product of a $690 million Ponzi scheme perpetrated by a since-imprisoned Los Angeles actor.
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