Legal Opinion
Tew v. MCML Limited
District Court, E.D. Kentucky
Decided September 27, 2024No. 5:23-cv-00345Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION LEXINGTON BERNARD TEW, et al., ) ) Plaintiffs, ) Civil No. 5:23-cv-00345-GFVT ) v. ) ) OPINION MCML LTD., ) & ) ORDER Defendant. ) ) *** *** *** *** Mr. Tew asserts that he was swindled out of $70 million in a “diabolical” fraud perpetrated by the custodian of his brokerage account. The complex, international scheme allegedly victimized over 270 United States pension plans while implicating the enforcement authority of Germany, Denmark, Belgium, Finland, the Netherlands, and the United Kingdom. As a result of the…
2Cases cited59 opinions
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- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
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