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April 22, 2011
R.J. Zayed, et al. v. Buysse et al.
Case Number:
0:11-cv-01042
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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.
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December 22, 2011
Crown Forex Ponzi Investors Want Fraud Claims Nixed
Lenders being sued for cashing out in a Crown Forex SA principal's Ponzi scheme that cost other investors $158 million argued Wednesday that the claims against them ought to be tossed, saying they had no part in any fraudulent activity that occurred.
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