Try our Advanced Search for more refined results

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

  1. August 04, 2016

    Bank Says Tribe's Latest Embezzlement Complaint A Rehash

    Umpqua Bank on Wednesday again urged a California federal court to toss the latest version of a lawsuit brought against it by the Paskenta Band of Nomlaki Indians alleging it aided former tribal officials in an embezzlement scheme, saying the most recent complaint only repeats allegations the court has already decided on.

  2. July 21, 2016

    Tribe Wants Bank Claims Kept Alive In Embezzlement Row

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

  3. July 12, 2016

    Pension Co. Wants Out Of Tribe's Latest Embezzlement Suit

    A pension company pressed a California federal court Monday to toss the latest version of 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.

  4. June 21, 2016

    Bank Wants Out Of Tribe's Latest Form Of Embezzlement Row

    Umpqua Bank asked a California federal court Monday to toss the latest version of 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.

  5. April 20, 2016

    Banks, Pension Co. Mostly Exit Tribal Embezzlement Dispute

    A California federal judge on Wednesday trimmed claims lodged against two banks and a pension firm in a massive suit by the Paskenta Band of Nomlaki Indians that accuses former tribal officials of an wide-reaching embezzlement scheme, saying in part that the tribe had not proven the entities knew about the scheme.

  6. February 16, 2016

    Tribal Leader, Advisers Want Out Of Embezzlement Row

    The Paskenta Band of Nomlaki Indians chairman and two tribal business advisers continued to fight Monday in California federal court to shake efforts by former tribal leaders to hold them partially responsible for the ex-leaders' alleged embezzlement, efforts they called "overreaching."

  7. February 05, 2016

    Ex-Tribal Leaders Rip 'Straw Man' Claims In Embezzlement Suit

    Four former leaders of the Paskenta Band of Nomlaki Indians urged a California federal judge Thursday to keep alive their claims that the tribe's chairman and his purported allies knew of and shared fault for the ex-leaders' alleged embezzlement, saying they advanced "straw-man" arguments to evade responsibility.

  8. January 13, 2016

    Calif. Actuary Settles Tribal Embezzlement Suit

    A California actuary named in a massive racketeering suit involving the gambling operations of the Paskenta Band of Nomlaki Indians has settled the tribe's allegations on undisclosed terms, according to a Wednesday filing in California federal court.

  9. January 07, 2016

    Bank, Pension Co. Push To Exit Tribal Embezzlement Suit

    Umpqua Bank and Associated Pension Consultants Inc. asked a California federal judge this week to toss allegations lodged against them in a suit by the Paskenta Band of Nomlaki Indians accusing former tribal officials of an embezzlement scheme, saying the tribe misinterpreted a recent Eleventh Circuit decision.

  10. November 18, 2015

    Ex-Tribal Leaders Blame Chairman In Embezzlement Suit

    Former tribal leaders of California's Paskenta Band of Nomlaki Indians leveled allegations of an armed coup against the tribe's present chairman and his purported allies in response to the tribe's lawsuit accusing the former officials of fraud, extortion and embezzlement.

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!