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September 29, 2017

Wilinsky et al v. City National Bank, N.A. et al

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Case Number:



New York Southern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action


John G. Koeltl


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.


  1. October 2, 2017

    RBC Unit, VP Aided $45M Ponzi Scheme, Investors Claim

    A Royal Bank of Canada subsidiary and a senior executive were hit with a putative class action in New York federal court Friday, accusing them of aiding a 15-year ATM investment Ponzi scheme that defrauded investors out of $45 million, tacking on another suit to sprawling litigation against the bank over the scandal.


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