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June 28, 2012

Jonathan Perlman v. Bank of America, NA

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Case Number:

12-13436

Court:

Appellate - 11th Circuit

Nature of Suit:

3890 Other Statutory Actions

Companies

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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. March 31, 2014

    11th Circ. Puts BofA Back In Hot Seat For $30M Ponzi Scheme

    Bank of America NA will continue to face allegations that it aided and abetted a $30 million Ponzi scheme that targeted the Haitian community in South Florida, after the Eleventh Circuit on Friday said a lower court wrongly tossed the claims.

1 other articles on this case. View all »

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