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January 30, 2019
Heinert et al v. Bank of America, N.A. et al
Case Number:
6:19-cv-06081
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Kozyak Tropin
- Law Office of George Franjola
- Mintz Levin
- O'Melveny & Myers
- Santiago Burger
- Ward Greenberg
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
-
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.
Parties
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