Tides v The Boeing Company
Feb 09, 2010OUTCOME:
Whistleblower retaliation litigation under Sarbanes Oxley Act
John J. Tollefsen's Legal Cases (21)
Lawsuits and disputes Lawyer
Practice Areas: Lawsuits & Disputes, Securities & Investment Fraud
State v Immelt
Jun 08, 2009OUTCOME: Won in Washington Supreme Court
Is horn honking speech that can be constitutionally protected
Martindale v Labadie et al.
Dec 12, 2008OUTCOME: Successful against most defendants
$113 million Ponzi scheme - 4 week unsucessful jury trial against less culpable defendants
Shanley v Leader Capital Corporation
Aug 08, 2008OUTCOME: Successful FINRA arbitration
Securities fraud, RICO case arising from unsuitable investing by broker dealer
Hibbard v Castleman
Mar 21, 2008OUTCOME: Successful
Securities fraud case by former employee
Mansfield et al. v Bastrom et al.
Feb 08, 2008OUTCOME: Successful
Ponzi scheme
In re Meenderinck
Nov 19, 2007OUTCOME: Unsucessful attempt to reverse In re Scovis
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.
Demers v Krabbenhoft
Aug 08, 2007OUTCOME: Successful
Action against salesmen in Ponzi scheme
Alexander v. Cadarat Grant
Apr 09, 2007OUTCOME: Unsuccessful attempt to expand discovery rule
Securities fraud in Resource Developement Ponzi scheme
MacDonald v Olsen
Dec 15, 2006OUTCOME: $1.1 Nondischargeable judgment
Fiduciary fraud adversary proceeding under 11 USC 523 (A)(4)
Ad
Transform legal challenges into solutions.
Connect now to review your situation.
