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March 10, 2015

United States of America v. CommerceWest Bank

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Case Number:

8:15-cv-00379

Court:

California Central

Nature of Suit:

Other Statutory Actions

Judge:

Andrew J. Guilford

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 10, 2015

    CommerceWest Bank To Pay $4.9M To Settle Fraud Charges

    CommerceWest Bank on Tuesday agreed to pay $4.9 million to settle criminal and civil allegations of consumer fraud in connection with a third-party payment processor it allegedly allowed to make unauthorized withdrawals from customer accounts on behalf of fraudulent merchants, the U.S. Department of Justice said.

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