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Civil Practice — Standing – Constructive Trust – Ponzi Scheme – Discovery (access required)

National Financial Partners Corp. v. Estate of Stokes (Lawyers Weekly No. 14-15-0965, 34 pp.) (Louis Bledsoe III, J.) 2014 NCBC 49 Holding: Although plaintiffs purchased an investment firm that appears to have been running a Ponzi scheme, plaintiffs do not have standing to seek the imposition of a constructive trust on $25,000 that two investors received ...

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