LITIGATIONRESULTS - Whyte Hirschboeck Dudek SC
LITIGATIONRESULTS - Whyte Hirschboeck Dudek SC
LITIGATIONRESULTS - Whyte Hirschboeck Dudek SC
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WHD Defeats Federal<br />
Receiver In Attempted<br />
“Clawback” Action<br />
arnold<br />
liotta<br />
WHD successfully defended its client, a fund investor, in federal court from<br />
fraudulent transfer and unjust enrichment claims seeking recovery of seven<br />
figures worth of payments received before one of the largest investment<br />
fund failures in Wisconsin history. The complaint was drafted by a Chicago<br />
firm, and had the Securities and Exchange Commission’s backing. WHD<br />
convinced the court to dismiss the complaint before discovery opened,<br />
obtaining judgment in the client’s favor on a motion to dismiss, and on a<br />
subsequent motion for reconsideration.<br />
Litigation Type: Federal receivership attempted<br />
“clawback” action<br />
Court: U.S. District Court for the Eastern District of Wisconsin<br />
Lead WHD Counsel: Bruce Arnold and Jeffrey Liotta<br />
Principal WHD Team Members: Bruce Arnold, Jeffrey Liotta,<br />
Patrick Harvey, Debra Prim (paralegal)<br />
Practice Areas Involved: Litigation; Business Restructuring,<br />
Creditors’ Rights & Bankruptcy<br />
LITIGATION RESULTS 13
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