Receiver Asks 11th Circ. To Revive BofA Ponzi Suit

Law360, Miami (October 10, 2013, 7:12 PM EDT) -- The receiver for investment companies connected with an alleged $30 million Ponzi scheme urged the Eleventh Circuit on Thursday to reverse a lower court's dismissal of his claims that Bank of America NA aided and abetted the fraud.

The bank insisted that the issue is primarily a procedural one, saying that receiver Jonathan E. Perlman failed to timely and properly introduce his second amended complaint, which included additional information purporting to show that bank personnel actively helped alleged schemer George L. Theodule fleece investors, most of...
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Case Information

Case Title

Jonathan Perlman v. Bank of America, NA


Case Number

12-13436

Court

Appellate - 11th Circuit

Nature of Suit

3890 Other Statutory Actions

Date Filed

June 28, 2012


Case Title

Jonathan Perlman v. Bank of America, NA


Case Number

12-14073

Court

Appellate - 11th Circuit

Nature of Suit

3890 Other Statutory Actions

Date Filed

August 7, 2012

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