January 22, 2014

Maria Gomez, et al v. Bank of America NA, et al

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Case Number:

14-55129

Court:

Appellate - 9th Circuit

Nature of Suit:

3470 Civil (Rico)

Companies

Sectors & Industries:

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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. March 3, 2016

    $8.9M Ponzi Scheme Victims Can't Sue BofA, 9th Circ. Says

    Investors duped into taking out fraudulent mortgage loans to invest in an $8.9 million Ponzi scheme don't have racketeering claims against Bank of America and another lender, the Ninth Circuit has ruled, saying the lenders didn't cause the investors' losses.


Parties

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