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June 25, 2018

Heinert et al v. Bank of America, N.A.

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Case Number:

5:18-cv-00324

Court:

Florida Middle

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

Paul G. Byron

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 30, 2018

    Investors Drop Suit Against BofA Over $102M Ponzi Scheme

    Heirs to an investor in what the U.S. Securities and Exchange Commission has alleged was a $102 million Ponzi scheme are dropping their proposed class action in Florida federal court that accuses Bank of America of allowing itself to be used in the purported scheme.

2 other articles on this case. View all »

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