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October 28, 2002

In re Commercial Money Center, Inc., Equipment Lease Litigation

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 23, 2011

    CMC Ponzi Suits Sent To Trial After Decade Of Litigation

    An Ohio federal judge on Wednesday ordered expeditious trials for all but one suit in the Commercial Money Center Inc. equipment lease litigation brought by a group of banks over insurer-issued bonds tied to an alleged Ponzi scheme.

1 other articles on this case. View all »

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