By Katryna Perera (December 2, 2021, 8:21 PM EST) — Three named defendants in a proposed class action suit against Oppenheimer & Co. over an alleged $110 million Ponzi scheme asked a Georgia federal judge on Wednesday to be dismissed from the case, arguing that the suit made “conclusory allegations” about their involvement.

William Conn Jr., Conn & Co. Tax Practice LLC and Conn & Company Consulting LLC are all named as defendants in the proposed class action and are collectively referred to as the “Conn defendants.”

They argue the complaint — filed in August by plaintiff 6694 Dawson Blvd. LLC — fails to state a claim against them and instead includes “sweeping…

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Read more…