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September 18, 2014 A trustee for two bankrupt Florida investment firms on Thursday hit BMO Harris Bank NA with a $24 billion adversary suit, alleging its Marshall & Illsley Bank helped convicted [...]

September 17, 2014 - If ever creditors needed a lawyer, it was in the bankruptcy cases of Claudio Osorio and his company, InnoVida Holdings LLC. Osorio rose to the top of Miami’s business [...]

August 30, 2014 - A billion-dollar legal battle is brewing in Florida over who knew what and when about the decade-long Ponzi scheme operated by former Wayzata businessman Tom Petters.