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In Re Woodbridge Investments Litigation
Case Number:
2:18-cv-00103
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Berger Montague
- Cohen Milstein
- Erickson Kramer
- Freeman Mathis
- Girard Sharp
- Harke Law
- Harke PA
- Kozyak Tropin
- Levine Kellogg
- Peiffer Wolf
- Searcy Denney
- Silver Law Group
- Sonn Law Group
- Westerman Law Corp.
- Winston & Strawn
- Wolf Haldenstein
- Zimmerman Reed
Companies
Sectors & Industries:
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September 07, 2021
Ponzi Investors Win Approval Of $54M Deal With Comerica
A California federal judge has given the initial green light to the $54.2 million deal that a proposed class of investors struck with Comerica Bank in a suit accusing the bank of turning a blind eye to an alleged Ponzi scheme by Woodbridge Group.
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August 09, 2021
Ponzi Investors Ink $54M Deal In Suit Against Comerica
A proposed class of investors told a California federal judge Friday they've reached a $54.2 million deal with Comerica Bank in a suit over an alleged Ponzi scheme by Woodbridge Group after accusing the bank of turning a blind eye to the plot.
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April 19, 2021
Ponzi Investors Want Class Cert. In Suit Against Comerica
A group of investors in the Woodbridge Group Ponzi scheme are asking a California federal judge to certify them as a class in a suit against Comerica Bank, which they say aided Woodbridge's fraud by ignoring "hundreds" of red flags of criminal activity.