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January 23, 2017

Garcia v. Banc of California, Inc. et al

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Case Number:

2:17-cv-00540

Court:

California Central

Nature of Suit:

850(Securities/Commodities)

Multi Party Litigation:

Class Action

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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. January 24, 2017

    CORRECTION: Shareholder Suit Claims Bank Had Hidden Fraudster Ties

    Banc of California Inc. and its former top executives hid extensive ties with admitted fraudster Jason Galanis, a shareholder class action alleged Monday. Correction: A previous version of the article misstated that WilmerHale had a prior relationship with the Banc of California. That was not the case. Winston & Strawn, not WilmerHale, had the original relationship with the company. WilmerHale had no previous connection to the Banc of California and was only retained later by a special committee of the board of directors to conduct an independent investigation. Law360 deeply regrets the error.

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