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John J. Tollefsen
Avvo
Pro

John Tollefsen’s Legal Cases

21 total

  • MacDonald v Olsen

    Practice Area:
    Consumer Protection
    Date:
    Jun 08, 2006
    Outcome:
    $1.4 Million judgment - 5 week trial
    Description:
    Financial fraud case against fiduciary
  • 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
  • Mansfield et al. v Bastrom et al.

    Practice Area:
    Securities & Investment Fraud
    Date:
    Feb 08, 2008
    Outcome:
    Successful
    Description:
    Ponzi scheme
  • Aaron v G. I. Joes et al

    Practice Area:
    Securities & Investment Fraud
    Date:
    Mar 11, 2002
    Outcome:
    Sucessful
    Description:
    $1,263,000 securities fraud case
  • IWBC.NET v Technology Concepts et al.

    Practice Area:
    Consumer Protection
    Date:
    Jun 07, 2001
    Outcome:
    $844,327.41 judment - 3 week trial
    Description:
    Commercial fraud in sale of business - judgment increased on appeal.
  • IWBC.NET v Technology Concepts

    Practice Area:
    Appeals
    Date:
    Jan 21, 2003
    Outcome:
    Increased Judgment - Affirmed trial court
    Description:
    Fraud in the inducement in business purchase.
  • 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
  • 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 perpetrators to escape liability by merely "forgetting" to list the debt on bankruptcy schedules.
  • MacDonald v Olsen

    Practice Area:
    Chapter 11 Bankruptcy
    Date:
    Dec 15, 2006
    Outcome:
    $1.1 Nondischargeable judgment
    Description:
    Fiduciary fraud adversary proceeding under 11 USC 523 (A)(4)
  • Demers v Krabbenhoft

    Practice Area:
    Securities & Investment Fraud
    Date:
    Aug 08, 2007
    Outcome:
    Successful
    Description:
    Action against salesmen in Ponzi scheme