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In re: Industrial Enterprises of America

Securities Class Action

Overview

Overview

  • Date:
  • 9/4/20
  • Company Name:
  • Industrial Enterprise of America
  • Status:
  • Investigating
  • Court:
  • U.S. District Court: Colorado

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United States District Court for the District of Delaware and United States District Court for the District of Colorado.  Bragar Eagel & Squire, P.C., along with another firm, represents the bankruptcy trustee of a company whose two principals were convicted of fraud and jailed.  We are pursuing the 13 separate actions against one hundred and twenty defendants for a variety of claims ranging from orchestrating the fraud, assisting the fraud, to constructive fraudulent conveyance and unjust enrichment.