Tollefsen Law Cases in the Press
TL has helped many businesses deal
with difficult legal issues. Some of the cases have had sufficient
public interest to receive press attention. A few are listed below.
Demers v. Krabbenhoft
Securities fraud involving Ponzi scheme
- Whatcom County Superior Court
"4 face fines in finance scheme" - The Bellingham Herald
MacDonald v Olsen
Fiduciary fraud on senior
citizen - King County Superior Court - Court of Appeals, Division I,
Bankruptcy Court adversary proceeding
"The FBI's terrorism
trade-off " - The Seattle Post Intelligencer
Mansfield v Bastrom
Securities fraud involving Ponzi scheme - King County Superior Court - Court of Appeals, Division I (companion Alexander case)
"God bless you - these guys won't ; A pair of South Sound con men
who often invoked religion have gone to prison. They leave their
investors to pick up their damaged lives. Some of them still
believe." - Tacoma News Tribune
"The FBI's terrorism
trade-off " - The Seattle Post Intelligencer
Martindale v Labadie
Securities fraud involving Ponzi scheme - Whatcom County Superior Court
"`This is just a
horror,' local investor laments " - The Bellingham Herald
"The FBI's terrorism
trade-off " - The Seattle Post Intelligencer
Neumann v Boeing
Retaliation against Sarbanes
Oxley Whistleblower
- U.S. District Court - Seattle
"A
2nd former Boeing employee files whistle-blower complaint" - The Seattle Post Intelligencer
"Boeing faces second whistle-blower suit"
- United Press International
Rigby v Mastro
Deed of trust voided due to Mastro fraud.
"Mastro rings belong to creditors, judge rules" - The
Seattle Times
Appeal by TL delays distribution to unsecured
creditors in Mastro bankruptcy.
Mastro bankruptcy trustee warns penny on the dollar
payout could be delayed - Seattle Times
Smith v. Finger
Stockbroker pleads guilty to taking millions
from investors. FINRA arbitration filed.
"Regulators may have missed securities fraud by Kirkland firm"
- The Puget Sound Business Journal
"Fraud victims plot legal strategies for recovery"
- The Puget Sound Business Journal
State v. Immelt
Is horn honking "speech" protected by the
Washington and U.S. Constitution?
- Snohomish County District Court - Court of Appeals, Division I -
Supreme Court of Washington
"State's high court to decide if honking horn is
protected speech" - The Everett Herald
"State
Supreme Court tosses county horn-honking limits as overly broad"
- The Everett Herald
"State Supreme Court Says Honking Is Protected Speech"
- Public Radio, KUOW News
"Court overturns woman's horn-honking conviction"
- Seattle Times
"Neighborhood
horn-honker wins one before state Supreme Court" - Seattle
PI.com
Tides v Boeing
Retaliation against Sarbanes
Oxley Whistleblower - U.S. District Court - Seattle, Court of Appeals, Ninth Circuit
"Fired employee sues Boeing
in whistle-blower case" - The Seattle Post Intelligencer
"IT
Whistleblower Hits Boeing With Retaliation Suit" - Law 360
Newswires
"Boeing Blew Off The Law, Auditor Says"
- Courthouse News Service
"Boeing's Sarbox woes continue as whistleblower emerges"
- Fiercesarbox.com
Tides-Neumann (consolidated) v The Boeing
Company
Retaliation against Sarbanes Oxley
Whistleblower - Court of Appeals, Ninth Circuit
"Whistleblowers And Sarbanes-Oxley Fallout"
- Public Radio, KUOW News
"Sacked for telling tales" - The Economist
Appeal is filed to United States Supreme Court -
Petition for Writ of Certiorari
"High Court Won't Hear Boeing Workers' Media Leak
Case" - Law360
"Boeing ex-employees lose whistle-blower case" - San
Francisco Chronicle
United States of America v The Boeing Company
False Claims Act (Qui Tam) case alleging Boeing
used military technology in the 787.
"Judge OKs Ex-Boeing Worker's False Claims Dismissal"
Law360