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January 30, 2019

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

Track this case

Case Number:

6:19-cv-06081

Court:

New York Western

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

David G. Larimer

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. October 18, 2019

    BofA, Citizens Bank Defeat Investors' $102M Ponzi Suit

    A New York federal judge on Friday tossed out a suit brought by a proposed class of investors claiming Bank of America and Citizens Bank facilitated a $102 million Ponzi scheme, finding the investors hadn't plausibly alleged the banks knew about the scheme.

3 other articles on this case. View all »

Parties

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