In SuVicMon Development, Inc. v. Morrison, __ F.3d __, 2021 WL 1136546 (11th Cir. March 25, 2021) (click here for .pdf), the plaintiffs are three corporations that sued the Debtor for fraud and securities violations in state court.
http://www.georgiabankruptcyblog.com/files/2016/09/ponzi-scheme1-300x200... 300w, http://www.georgiabankruptcyblog.com/files/2016/09/ponzi-scheme1-40x27.jpg 40w, http://www.georgiabankruptcyblog.com/files/2016/09/ponzi-scheme1-80x53.jpg 80w, http://www.georgiabankruptcyblog.com/files/2016/09/ponzi-scheme1-