Articles Posted in Meridian

Clawback Claims Coming to ZeekRewards Ponzi Scheme?
Samuels Yoelin Kantor LLP

Forbes Magazine recently reported that many of the so called “net winners” in the ZeekRewards (“Zeek”) Ponzi Scheme will almost certainly be targeted for “clawback” lawsuits seeking the return on their profits. Our firm represents good faith investors who have been sued by trustees and receivers in clawback actions. Our senior attorney at Banks Law,…

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Update on Meridian Clawback Claims
Samuels Yoelin Kantor LLP

Investors are reporting to our office that they continue to receive calls and correspondence from the Meridian trustee, Mark Calvert, and his law firm K&L Gates, pressuring investors to pay his settlement demands before June 12. Our clients report that Mr. Calvert continues to refuse to settle for anything less than 100% of the interest…

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Meeting for Meridian Victims Scheduled
Samuels Yoelin Kantor LLP

Interested Meridian investors are invited to join Robert S. Banks, principal attorney at Banks Law Office, for an informational meeting to review their potential defenses against the demand for return of payouts. The conference call will take place on Thursday evening, May 24th. Please call our office for details 1-800-647-8130

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Alert for Meridian Mortgage Investors
Samuels Yoelin Kantor LLP

For Immediate Release Meridian Mortgage investors were unpleasantly surprised to receive a letter from the K&L Gates law firm demanding that they repay interest and dividends they may have received from their Meridian Mortgage investments (Seattle Times on the web 29 April 2012). A Banks Law Office client received such a letter, which threatened to…

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Meridian Mortgage Investors in “Clawback” Claims Brought by Trustee Mark Calvert
Samuels Yoelin Kantor LLP

Innocent Meridian Mortgage investors were unpleasantly surprised to receive a letter from the K&L Gates law firm demanding that they repay interest and dividends they may have received from their Meridian investments as long ago as 2004. One of our clients received such a letter, which threatened to sue him for the amount of his…

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