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John J. Tollefsen's Legal Cases (20)
Tides v The Boeing Company
Practice Area: Wrongful Termination
Date: Feb 09, 2010
Outcome: (not available)
Description: Whistleblower retaliation litigation under Sarbanes Oxley Act
Martindale v Labadie et al.
Practice Area: Securities / Investment Fraud
Date: Dec 12, 2008
Outcome: Successful against most defendants
Description: $113 million Ponzi scheme - 4 week unsucessful jury trial against less culpable defendants
Shanley v Leader Capital Corporation
Practice Area: Arbitration
Date: Aug 08, 2008
Outcome: Successful FINRA arbitration
Description: Securities fraud, RICO case arising from unsuitable investing by broker dealer
Hibbard v Castleman
Practice Area: Securities / Investment Fraud
Date: Mar 21, 2008
Outcome: Successful
Description: Securities fraud case by former employee
Mansfield et al. v Bastrom et al.
Practice Area: Securities / Investment Fraud
Date: Feb 08, 2008
Outcome: Successful
Description: Ponzi scheme
In re Meenderinck
Practice Area: Bankruptcy / Debt
Date: Nov 19, 2007
Outcome: Unsucessful attempt to reverse In re Scovis
Description: Attempt to reverse the unreasonable In re Scovis decision which allows securities fraud... more
Demers v Krabbenhoft
Practice Area: Securities / Investment Fraud
Date: Aug 08, 2007
Outcome: Successful
Description: Action against salesmen in Ponzi scheme
Alexander v. Cadarat Grant
Practice Area: Appeals
Date: Apr 09, 2007
Outcome: Unsuccessful attempt to expand discovery rule
Description: Securities fraud in Resource Developement Ponzi scheme
MacDonald v Olsen
Practice Area: Bankruptcy / Chapter 11
Date: Dec 15, 2006
Outcome: $1.1 Nondischargeable judgment
Description: Fiduciary fraud adversary proceeding under 11 USC 523 (A)(4)
MacDonald v Olsen
Practice Area: Fraud
Date: Jun 08, 2006
Outcome: $1.4 Million judgment - 5 week trial
Description: Financial fraud case against fiduciary