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April 22, 2011

R.J. Zayed, et al. v. Buysse et al.

Track this case

Case Number:

0:11-cv-01042

Court:

Minnesota

Nature of Suit:

Securities/Commodities

Judge:

Susan Richard Nelson

Firms

View recent docket activity

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

Coverage

  1. December 22, 2011

    Crown Forex Ponzi Investors Want Fraud Claims Nixed

    Lenders being sued for cashing out in a Crown Forex SA principal's Ponzi scheme that cost other investors $158 million argued Wednesday that the claims against them ought to be tossed, saying they had no part in any fraudulent activity that occurred.

1 other articles on this case. View all »

Parties

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