Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Sutton et al v. People's United Financial, Inc. et al
Case Number:
2:18-cv-00146
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Sectors & Industries:
-
November 29, 2018
Foreign Investors Drop Ski Resort Ponzi Scheme Suit
A group of foreign investors on Wednesday voluntarily dismissed a complaint filed in Vermont federal court against People's United Bank claiming they were hurt by a Ponzi scheme in which the bank allegedly misappropriated their funds for the failed Jay Peak Ski Resort project.
-
September 07, 2018
Foreign Investors Sue Bank Over Jay Peak Ponzi Scheme
People's United Bank was hit Friday with a breach of contract suit in Vermont federal court by a proposed class of 836 foreign investors in the failed Jay Peak Ski Resort, claiming they were hurt by a Ponzi scheme revealed by the U.S. Securities and Exchange Commission because the bank misappropriated their funds.