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Mealeys

MLex

May 11, 2009

Hunter et al v. Citibank, N.A. et al

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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. July 13, 2011

    1031 Tax Group Clients Lose Bid For Class Cert.

    Two groups of clients of The 1031 Tax Group LLC on Tuesday lost their bid for class certification in a consolidated suit in California over the $126 million Ponzi scheme that pushed the exchange firm into bankruptcy.

4 other articles on this case. View all »

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