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Mealeys

MLex

September 29, 2017

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

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Case Number:

1:17-cv-07463

Court:

New York Southern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

John G. Koeltl

Firms

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. October 02, 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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