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Paskenta Band of Nomlaki Indians et al v. Crosby et al

  1. January 25, 2017

    Tribe Still Can't Freeze Ex-Leaders' Assets In Theft Dispute

    A California federal judge on Tuesday elaborated on a prior decision to reject the Paskenta Band of Nomlaki Indians' bid to freeze the assets of former tribal officials it has accused of a sprawling embezzlement scheme and gave a bank a quick win on claims by the tribe that it had helped the ex-leaders.

  2. January 13, 2017

    Tribe Says Leaders' Indictment Boosts Suit Against Bank

    The Paskenta Band of Nomlaki Indians told a California federal judge Thursday that the recent indictment of three former tribal officials on embezzlement charges bolsters its case against a bank that allegedly knew the ex-leaders were exploiting their positions to steal from the tribe.

  3. December 09, 2016

    Tribe, Bank Rebuked Over Embezzlement Suit Discovery Row

    A California federal magistrate judge on Thursday called behavior during a discovery dispute between the Paskenta Band of Nomlaki Indians and a bank it has asserted claims against in its lawsuit accusing former tribal officials of a sprawling embezzlement scheme "unacceptable."

  4. November 04, 2016

    Calif. Tribe Says Bank Not 'Savior' In Embezzlement Row

    The Paskenta Band of Nomlaki Indians urged a California federal judge on Thursday to reject a quick win sought by a bank the tribe has asserted claims against in its lawsuit accusing former tribal officials of a sprawling embezzlement scheme, blasting the bank as having painted itself as a savior.

  5. October 19, 2016

    Pension Co., Bank Escape Tribe's Embezzlement Suit

    A California federal judge on Wednesday tossed claims asserted against a bank, a pension company and a financial adviser in a massive lawsuit by the Paskenta Band of Nomlaki Indians accusing former tribal officials of a wide-reaching embezzlement scheme.

  6. September 23, 2016

    Ex-Tribe Leaders Knock Judgment Bid In Embezzlement Row

    Four former Paskenta Band of Nomlaki Indians officials accused by the tribe of a sprawling embezzlement scheme blasted current tribal leaders' request to finalize their escape from the dispute in California federal court Thursday.

  7. September 14, 2016

    Pension Co. Pans 'Fiction' In Tribe's Embezzlement Suit

    A pension company on Tuesday continued to urge a California federal court to nix the latest claims asserted against it in a massive lawsuit by the Paskenta Band of Nomlaki Indians accusing former tribal officials of a wide-reaching embezzlement scheme, saying they are grounded in "fantasy and fiction."

  8. September 09, 2016

    Calif. Tribe Says Adviser Played Key Role In Embezzlement

    The Paskenta Band of Nomlaki Indians urged a California federal court Thursday to reject a bid by a financial adviser to exit the tribe's suit over an alleged embezzlement scheme by former tribal officials, saying the adviser played a key role in organizing and carrying out the ex-officials' plan.

  9. September 01, 2016

    Tribe Says Pension Co. Can't Duck Latest Embezzlement Suit

    The Paskenta Band of Nomlaki Indians pressed a California federal court on Wednesday not to let a pension company duck the latest version of claims asserted against it in the tribe’s massive lawsuit accusing former tribal officials of a wide-reaching embezzlement scheme.

  10. August 26, 2016

    Tribe Members Want Final Judgment In Embezzlement Fight

    Paskenta Band members told a California federal judge on Thursday that to protect against their incurring further expenses, he should finalize the dismissal of claims brought against them by ex-tribal officials who themselves are accused by the tribe of a sprawling embezzlement scheme.

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