4th Circ. Says Fallen Co. Can't Seek $161M In Wachovia Funds
Derivium Capital LLC, which collapsed after a stock loan lending program it ran — allegedly a Ponzi scheme — fell apart, had held customer accounts at Wachovia, which itself has since collapsed and is now part of Wells Fargo & Co.
Grayson Consulting Inc. sued in 2007 on behalf of Derivium's bankruptcy trustee,...
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