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Evans et al v. Zions Bancorporation, N.A.
Case Number:
2:17-cv-01123
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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November 09, 2022
Attys Net $4M Fees From Calif. Bank Deal Over Ponzi Scheme
A two-attorney legal team will receive $4.1 million in fees after brokering a $14 million settlement deal with California Bank & Trust and resolving investors' proposed class action claims that the bank aided and abetted a $100 million Ponzi scheme.
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June 24, 2022
Calif. Bank & Trust To Pay $14M To End Claims It Aided Scam
California Bank & Trust has agreed to pay $14 million to end a putative class action accusing the bank of assisting a Ponzi scheme, the scam's victims said in a bid for preliminary approval of the settlement filed in California federal court Friday.
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December 21, 2017
Calif. Bank & Trust Beats Suit Over Depositor's Ponzi Scheme
A California federal judge has ruled that several victim investors in a decade-plus Ponzi scheme can't go after a bank for allegedly providing knowing assistance to the fraud, saying that the "primary flaw" of the victims' claims was that the victims themselves weren't customers of the bank.