Peiffer Wolf Carr Kane Conway & Wise

Peiffer Wolf Carr Kane Conway & Wise Peiffer Wolf Carr Kane Conway & Wise, LLP is a full-service litigation law firm Louis, Chicago, Buffalo, and Rochester.

Peiffer Wolf Carr Kane Conway & Wise, LLP is a full-service litigation law firm with offices in New Orleans, Cleveland, Youngstown, Los Angeles, San Francisco, St. We represent individuals and entities who have been the victims of negligence, fraud or the misconduct of powerful interests. We are smart, experienced, and dedicated professionals who work tirelessly for our clients and take pride in t

he pursuit of justice on their behalf. The firm's practice areas include securities litigation, fertility center misconduct, mass torts and product liability, employment disputes, environmental litigation, ERISA matters, privacy and personal data protection, whistleblower matters, human rights, and international disputes.

Peiffer Wolf is currently investigating Kindbody Fertility's financial and medical practices across multiple locations. ...
04/16/2026

Peiffer Wolf is currently investigating Kindbody Fertility's financial and medical practices across multiple locations. If you or a loved one has chosen Kindbody for your fertility journey, only to be faced with problems, Contact Us.

If you or a loved one has chosen Kindbody for your fertility journey, only to be faced with problems, contact us today.

"HOUSTON – A new Southern District of Texas initiative has resulted in the return of four separate indictments against H...
01/16/2026

"HOUSTON – A new Southern District of Texas initiative has resulted in the return of four separate indictments against Houston-area men for kidnapping women while working as rideshare drivers, announced U.S. Attorney Nicholas J. Ganjei. [...]

These charges are the result of Operation Lighthouse, a Southern District of Texas initiative to combat sexual abuse involving ridesharing applications. The initiative leverages federal resources and sentencing laws to secure more meaningful penalties, bring justice to victims and ultimately promote a greater sense of safety within the community."

A new Southern District of Texas initiative has resulted in the return of four separate indictments against Houston-area men for kidnapping women while working as rideshare drivers

A class action lawsuit has been filed against Berkshire Bank over its role in aiding and abetting Miles Burton Marshall,...
09/12/2025

A class action lawsuit has been filed against Berkshire Bank over its role in aiding and abetting Miles Burton Marshall, the Upstate New York fraudster charged with running a $100 million Ponzi scheme.

Darlene Stetson, who lost nearly $75,000 after trusting Marshall’s so-called “Eight Percent Fund,” expressed her dismay: “You put your trust in a ‘pillar of the community’ if you will, thinking you had nothing to worry about.”

She is part of a group of 369 victims seeking justice, accusing the bank of enabling the fraud despite prior warnings, and urges others to be cautious, saying, “If it seems too good to be true, it probably is.”

WATERVILLE, N.Y. (WSYR) — On the same day that a class action lawsuit was filed surrounding the alleged Ponzi scheme of a Madison County tax preparer, known as Miles Burt Marshall, investor-v…

"The new lawsuit, which is seeking certification as a class action, alleges that Berkshire Bank ignored suspicious movem...
09/12/2025

"The new lawsuit, which is seeking certification as a class action, alleges that Berkshire Bank ignored suspicious movements of large sums of money among Burton’s accounts. It pegs the scope of the alleged fraud at closer to $100 million.

'Banks have incredibly sophisticated fraud-detection systems that alert them almost immediately to any suspected fraudulent behavior,' Dan Centner, a partner with the law firm Peiffer Wolf Carr Kane Conway & Wise who is representing Burton’s investors, said Wednesday during a media event announcing the lawsuit. 'Berkshire Bank had those systems in place, and we know those systems worked,' he added, noting that the lender’s surveillance systems produced 'dozens of alerts' about Marshall’s activity that went unheeded."

The bank allegedly ignored internal and external warning signs about the accounts of Miles Burton Marshall, who is facing criminal charges.

"The lawsuit seeks class-action status covering all the nearly 1,000 victims of the alleged Ponzi scheme. It requests th...
09/11/2025

"The lawsuit seeks class-action status covering all the nearly 1,000 victims of the alleged Ponzi scheme. It requests the court award the victims compensatory, punitive and other damages from Berkshire, with the amounts to be determined at trial."

The lawsuit accuses the bank of knowing about Marshall's misconduct but doing business with him anyway.

"Attorneys representing the nearly 1,000 investors allegedly scammed in a decades-long Ponzi scheme in Madison County ha...
09/11/2025

"Attorneys representing the nearly 1,000 investors allegedly scammed in a decades-long Ponzi scheme in Madison County have filed a lawsuit against the bank that they claim allowed Miles B. Marshall to conduct his accused fraud. [...]

'Banks have incredibly sophisticated fraud detection systems that alert them almost immediately to any suspected fraudulent behavior. Berkshire Bank had those systems in place, and we know that those systems work. We know that over a 6-year span, Marshall's accounts generated dozens of alerts,' said attorney Daniel Centner of the law firm Peiffer Wolf Carr Kane Conway & Wise, headquartered in New Orleans."

The attorneys claim Berkshire Bank, especially the former branch in Oriskany Falls, was aware of Marshall's activities, ignored frequent warnings about the ongoing scheme and took steps to help him continue, according to the complaint filed in the U.S. District Court for the Northern District of New...

"A major lawsuit has been filed against Berkshire Bank for allegedly aiding a nearly $100 million Ponzi scheme orchestra...
09/10/2025

"A major lawsuit has been filed against Berkshire Bank for allegedly aiding a nearly $100 million Ponzi scheme orchestrated by Miles Burton Marshall across upstate New York. [...]

'Our complaint quotes in its entirety an e-mail from another bank, Marshall's former bank, NBT,' [Peiffer Wolf Carr Kane Conway & Wise Partner Dani Centner] explained, 'that explicitly warned Berkshire Bank that Marshall may be running a Ponzi scheme.'"

A major lawsuit has been filed against Berkshire Bank for allegedly aiding a nearly $100 million Ponzi scheme orchestrated by Miles Burton Marshall across upstate New York.

"As our lawsuit details, Marshall’s scheme was so apparent that another bank even reached out to Berkshire Bank’s assist...
09/10/2025

"As our lawsuit details, Marshall’s scheme was so apparent that another bank even reached out to Berkshire Bank’s assistant vice president of security and fraud investigations and warned that they believed Marshall may be running a Ponzi scheme. Berkshire Bank not only ignored that warning, it doubled-down on its support for Marshall by giving him a personal check scanner that allowed him to remotely deposit up to $300,000 … a day.” (Peiffer Wolf Carr Kane Conway & Wise Partner Dan Centner)

“May Be Running A Ponzi Scheme”: Even After Explicit Warning from Another Bank, Berkshire Gave Unlicensed Fraudster a Personal Check Scanner to Remotely Deposit $300,000 a Day.

Daniel Centner, partner at Peiffer Wolf Carr Kane Conway & Wise: “Between what may be a shell game that Daryl Heller is ...
08/28/2025

Daniel Centner, partner at Peiffer Wolf Carr Kane Conway & Wise: “Between what may be a shell game that Daryl Heller is playing in his bankruptcy proceedings, and the lawsuits his business partners are filing against him to escape their own accountability, there has been uncertainty as to how the victims can actually recoup their losses. This lawsuit aims to provide the relief that these investors have been waiting for.”

A group of investors is suing Daryl Heller’s partners in his ATM investment network, claiming they helped carry out a $700 million Ponzi scheme.

Investors filed a class action lawsuit against the business associates of Daryl Heller, who owned a series of ATM-based ...
08/28/2025

Investors filed a class action lawsuit against the business associates of Daryl Heller, who owned a series of ATM-based investment products called the “Prestige Funds,” a corresponding ATM management company called “Paramount Management Group, LLC,” and other companies that were used to carry out an alleged $700 million Ponzi scheme.

The investors’ class action lawsuit was filed against Jerry Hostetter, Mir Jafer Ali Joffrey (a/k/a “Buck Joffrey”), Randall Leaman, and David Zook in United States District Court for the Eastern District of Pennsylvania. The investors are represented by Daniel Centner and Jason Kane of the law firm Peiffer Wolf Carr Kane Conway & Wise, Scott L. Silver, Peter Spett and Ryan Schwamm of Silver Law Group, and Nico Banks of Banks Law Office.

LANCASTER, PA – AUGUST 27, 2025 – Investors filed a class action lawsuit against the business associates of Daryl Heller.

A lawsuit filed by Peiffer Wolf Partner Ashlie Case Sletvold last week on behalf of the East Palestine City School Distr...
05/05/2025

A lawsuit filed by Peiffer Wolf Partner Ashlie Case Sletvold last week on behalf of the East Palestine City School District against Norfolk Southern was covered by Youngstown's The Business Journal:

“'Simply put, we filed this lawsuit because Norfolk Southern lied,' Sletvold said during the [April 30] news conference. 'It lied to the East Palestine Board of Education and to the children of East Palestine.'

On Feb. 3, 2023, Norfolk Southern railcars carrying toxic chemicals derailed as it passed through the small village of East Palestine, creating a huge fireball and forcing the evacuation of nearly the entire community. Concerned that one of the railcars could explode, a decision was made to vent and burn off gas from the car, sending a cloud of toxic fumes into the atmosphere.

Sletvold said the train disaster was 'entirely preventable,' and that the decision to initiate a vent-and-burn plan on one of the railcars was done to clear the tracks as quickly as possible so Norfolk Southern could resume operations, and not in the interest of public safety. ”



https://buff.ly/CpWI3Aa

The superintendent said Norfolk Southern has broken its promises and “repeatedly failed” to compensate the school district.

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