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Dwight J. Freeney et al v. Bank of America Corporation et al
Case Number:
2:15-cv-02376
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Companies
Sectors & Industries:
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April 19, 2016
Ex-NFL Player Tries To Keep Investment Fraud Suit Alive
Former NFL player Dwight Freeney slammed a Merrill Lynch senior vice president's bid to escape a fraud suit, telling a California federal judge Tuesday that his claims are properly pled and the bank employee participated in the California scheme from Florida.
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July 17, 2015
BofA Dodges Ex-NFLer's Investment Fraud Suit
A California federal judge on Thursday dismissed former NFL player Dwight Freeney's suit against Bank of America Corp. alleging bank insiders steered him and his restaurant business toward a fraudulent investment scheme run by since-convicted Florida real estate developer Michael A. Stern.
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July 01, 2015
Ex-NFLer Says BofA Can't Duck Investment Fraud Suit
Former NFL player Dwight Freeney on Tuesday blasted Bank of America Corp.'s bid to toss his California racketeering suit alleging bank insiders steered him toward a fraudulent investment scheme run by since-convicted Florida real estate developer Michael A. Stern, insisting his suit is properly pled.