Derivium Capital

There were fourteen hundred victims of Derivium USA’s Ponzi scheme.  The Plaintiffs allege that they transferred securities to Wachovia as part of a special “stock loan program” promoted by Derivium.  The Plaintiffs claim that this program turned out to be a massive stock fraud scheme or Ponzi scheme.  Isaacson Law Firm, PLLC, on behalf of these victims, presented a case before the Ninth Circuit Court of Appeals.

Court’s opinions and pleadings filed in the United States Court of Appeals Ninth Circuit on behalf of the Derivium victims represent the case and are linked:

Raifman, et al., v. Wachovia Securities LLC, n/k/a Wells Fargo Advisors, LLC, Wells Fargo Advisors, LLC, successor in interest to Wachovia Securities, LLC., Appellants’ Opening Brief and Excerpts of Record Vols I–V, United States Court of Appeals Ninth Circuit, Case No. 14-15851, filed October 17, 2014.

Raifman, et al., v. Wachovia Securities LLC, n/k/a Wells Fargo Advisors, LLC, Wells Fargo Advisors, LLC, successor in interest to Wachovia Securities, LLC., Answering Brief of Defendants-Appellees and Supplemental Excerpts of Record Vols I–V, United States Court of Appeals Ninth Circuit, Case No. 14-15851, filed December 17, 2014.

Raifman, et al., v. Wachovia Securities LLC, n/k/a Wells Fargo Advisors, LLC, Wells Fargo Advisors, LLC, successor in interest to Wachovia Securities, LLC., Appellants’ Reply Brief, United States Court of Appeals Ninth Circuit, Case No. 14-15851, filed February 17, 2015.

Raifman, et al., v. Wachovia Securities LLC, n/k/a Wells Fargo Advisors, LLC, Wells Fargo Advisors, LLC, successor in interest to Wachovia Securities, LLC., Memorandum, United States Court of Appeals Ninth Circuit, Case No. 14-15851, filed May 12, 2016.

Raifman, et al., v. Wachovia Securities LLC, n/k/a Wells Fargo Advisors, LLC, Wells Fargo Advisors, LLC, successor in interest to Wachovia Securities, LLC., Petition for Rehearing En Banc, United States Court of Appeals Ninth Circuit, Case No. 14-15851, filed May 25, 2016.

If you or someone you know was a victim of the Derivium Ponzi Scheme, please contact us for a free consultation.

Name
Name
Phone
Phone