Michael S. Gordon

Michael S. Gordon

Katten Muchin Rosenman LLP

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SEC Scores in Accounting Fraud Suit Against BankAtlantic Corp. and Former CEO

On October 10, a Florida federal judge granted the Securities and Exchange Commission’s motions for partial summary judgment against BankAtlantic (now BBX Capital Corp.) and its former CEO and chairman Alan Levan, finding...more

10/23/2013 - Accounting Fraud Compliance Enforcement Actions Fraud SEC Securities Exchange Act

Sixth Circuit Rejects Claim Preclusion Where Fraudulent Conduct Concealed in a Prior Action

The US Court of Appeals for the Sixth Circuit recently reversed a district court’s decision to dismiss a complaint based on claim preclusion. In its complaint, Venture Global Engineering (VGE) alleged that Satyam Computer...more

9/25/2013 - Claim Preclusion Fraud

Second Circuit Affirms Judgment that SLUSA Precludes Madoff-Related Claims

The US Court of Appeals for the Second Circuit affirmed the district court’s dismissal of two class action suits by European investors on behalf of all investors in certain funds (Funds), against JPMorgan Chase & Co....more

9/25/2013 - Bernie Madoff Fraud Investment Funds Investors JPMorgan Chase Ponzi Scheme SLUSA

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