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In re Commercial Money Center, Inc., Equipment Lease Litigation
Case Number:
1:02-cv-16000
Court:
Nature of Suit:
Judge:
Firms
- Blank Rome
- Booth Mitchel
- Brouse McDowell
- Bryan Cave
- Buckley King
- Cavitch Familo
- Cozen O'Connor
- Dentons
- Dorsey & Whitney
- Finlayson Toffer
- Frandzel Robins
- Frantz Ward
- Gascou Hopkins
- Hahn Loeser
- Hamburger Law Firm
- Hayes Copenhaver
- Higgs Fletcher
- Jones Day
- Kadish Hinkel
- Katten Muchin
- Koehler Fitzgerald
- Law Office of Alfred G. Feliu
- Lowenstein Sandler
- Manning & Kass
- Matasar Jacobs
- Meyers Roman
- Mitchell Silberberg
- Nolan Heller
- Ogletree Deakins
- Reminger Co.
- Roetzel & Andress
- Shumaker Loop
- Simpson Thacher
- Spengler Nathanson
- Squire Patton
- Taft Stettinius
- Thorman Petrov
- Tucker Ellis
- Vorys
- Weil Gotshal
- Wilkins Drolshagen
Companies
- Ameriana Bancorp
- Atlantic Coast Federal Corp.
- Citigroup Inc.
- Ciuni & Panichi Inc.
- FirstMerit Corp.
- General Electric Capital Corp.
- Guardian Capital Group Ltd.
- Lehman Brothers Holdings Inc.
- RLI Corp.
- Safeco Insurance Co.
Government Agencies
Sectors & Industries:
-
November 23, 2011
CMC Ponzi Suits Sent To Trial After Decade Of Litigation
An Ohio federal judge on Wednesday ordered expeditious trials for all but one suit in the Commercial Money Center Inc. equipment lease litigation brought by a group of banks over insurer-issued bonds tied to an alleged Ponzi scheme.
-
June 02, 2010
Insurers' Fraud Defense OK'd In Ponzi Suit
A federal judge has given the go-ahead for Royal Indemnity Co. and Safeco Insurance Co. of America to assert fraud defenses in a suit brought by a group of banks over bonds tied to an alleged Ponzi scheme operated by the now-defunct Commercial Money Center Inc.