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, 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’s ongoing class action lawsuit against the Simple Health Insurance scam is featured in Law 360, in which the group of consumers is seeking class certification. The lawsuit accuses two Tampa-based health care companies of defrauding customers out of millions of dollars by misrepresenting the benefits of the insurance policies. The plaintiffs are represented by […]