Cladek Creditor Agent Files Dozens of Adversary Proceedings

Lidia Cladek’s Creditor Agent, Terry Soifer, has filed dozens of clawback lawsuits against alleged net winners of the Cladek Ponzi Scheme.  These claims are being brought under both bankruptcy and state fraudulent transfer laws. 

The lawsuits are being filed in the Jacksonville Division of the United States Bankruptcy Court for the Middle District of Florida. 

Jon E. Kane, Esq., of the Burr Forman law firm is lead counsel for the Plaintiff in these actions.

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