LKLSG Partners Jeff Schneider, Jason Kellogg and Victoria Wilson are representing the investors in a Ponzi Scheme lawsuit against Wells Fargo. In a motion to dismiss, Wells Fargo claimed that despite contending that the MJ companies used it as their primary bank to operate the alleged scheme, the investors failed to show that the bank […]

LKLSG attorneys Jeff Schneider, Jason Kellogg, Victoria Wilson and Gabriel Lievano are representing the investors in a Ponzi scheme lawsuit against EisnerAmper. EisnerAmper urged a California federal judge to toss a suit lodged by a group of investors claiming the accounting firm helped facilitate Direct Lending Investments’ alleged $789 million Ponzi scheme through false overvaluations […]

LKLSG Partners Jeff Schneider, Lawrence Kellogg and Jason Kellogg are representing the investors in a lawsuit accusing Comerica Bank of aiding and abetting an alleged Ponzi scheme by Woodbridge Group. A California federal judge gave the initial green light to the $54.2 million deal that the class of investors struck with Comerica Bank and resolves […]

LKLSG Partners Jeff Schneider, Jason Kellogg and Victoria Wilson are representing the investors in a proposed class action lawsuit accusing Wells Fargo Bank of aiding and abetting MJ Capital Funding LLC. MJ Capital investors Gilmer Bautista, Juan and Hilda Mendoza and Alejandro Diaz claimed that Wells Fargo had knowledge of the purported business of MJ […]

LKLSG Partners Jeff Schneider and Stephanie Reed Traband are representing the project’s court-appointed receiver, Michael Goldberg of Akerman LLP, in the Jay Peak class action lawsuit. The receiver filed a motion to request that the Miami businessman accused of stealing $50 million from immigrant investors be required to post a $250,000 bond if he wants […]

Jeff Schneider is featured in a Daily Business Review article where he discusses how his firm adjusted during the pandemic, what drew his focus on dealing with receivership work, representing victims of fraud, and what keeps him up at night. Read more.

Jeff Schneider was named one of South Florida’s Distinguished Leaders by the Daily Business Review for 2020. He is featured in a Daily Business Review article on his professional and personal achievements. “Things change, for the good and the bad, in both our professional lives and our personal lives, and we have to be nimble […]

Jeffrey Schneider and Thomas R. Lehman are featured in Law360 for representing the court-appointed receiver, James D. Sallah of SALLAH ASTARITA & COX, LLC. in a case after a software developer was raided by the FBI. The Florida attorney appointed to protect their assets transformed its defrauded investors into shareholders of a new $11 million […]