Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

March 02, 2011

Gonzales et al v. Royal Bank of Scotland Group plc

Track this case

Case Number:

1:11-cv-01435

Court:

New York Southern

Nature of Suit:

Fraud or Truth-In-Lending

Judge:

Loretta A. Preska

Firms

Companies

Sectors & Industries:

View recent docket activity

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 07, 2012

    $17M Fraud Suit Against RBS Unit Time-Barred, Judge Says

    A New York federal judge on Tuesday dismissed an investor suit against a Royal Bank of Scotland Group PLC subsidiary over $17.1 million in allegedly fraudulent losses from a tax shelter scheme, ruling that the claims were timed-barred.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login