The trustee charged with recovering money for the now-defunct law firm of imprisoned ex-lawyer Marc S. Dreier filed a string of suits last week to recover money for the firm. The 12 actions filed in Southern District U.S. Bankruptcy Court come two years after Mr. Dreier was arrested for peddling $700 million in phony real estate and promissory notes.
See the complaints in Gowan v. Westford Asset Management LLC et al., Gowan v. Durham et al , Gowan v. Dreier, Gowan v. Cenlar FSB et al., Gowan v. Ehielich, Gowan v. Armada Partners LP et al., Gowan v. ETECO et al., Gowan v. Weiss Financial – Tax Solutions LLC, Gowan v. East 57th Street LLC, Gowan v. HSBC Mortgage Corporation (USA) et al., Gowan v. Wachovia Bank et al., and Gowan v. Elliott Associates LP et al.
