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Heinert et al v. Bank of America, N.A.
Case Number:
5:18-cv-00324
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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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.
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October 29, 2018
Bank Of America Wants Out Of Ponzi Scheme Class Action
Bank of America has asked a Florida federal judge to toss proposed class action claims that accuse it of helping five investment advisers run a $102 million Ponzi scheme involving "an intricate web of transfers."
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June 27, 2018
Bank Of America Hit With Proposed Ponzi Scheme Class Suit
Investors have slapped Bank of America with a proposed class action accusing the banking giant of knowingly helping five investment advisers perpetuate a $102 million Ponzi scheme by allowing them to transfer the funds through the bank.