The plaintiff in this action, Dr. Edward Shapiro, seeks recovery of monetary losses sustained in a fraudulent mortgage investment scheme orchestrated by defendant John McNeill and nonparty David DeRosa. DeRosa funneled some of the funds falsely procured from Shapiro through the escrow account of defendant Lloyd Bleecker, DeRosa's attorney. At issue in this appeal is whether attorney Bleecker, by accepting...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.