Columbia Bank Must Face Suit Over $230M Ponzi Scheme

By Emlyn Cameron · June 9, 2026, 5:12 PM EDT

A Washington federal judge on Tuesday preserved a bankruptcy trust's lawsuit against Columbia Bank, finding that the trust adequately alleged the bank helped a real estate business' former operators run a...

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Documents

Case Information

Case Title

Miller et al v. Columbia Bank

Case Number

2:25-cv-01870

Court

Washington Western

Nature of Suit

Other Fraud

Date Filed

September 26, 2025