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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:
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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.
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May 13, 2019
Investors Fight BofA, Citizens Bid To Toss $102M Ponzi Suit
A prospective class of investors urged a New York federal judge to keep alive their suit accusing Bank of America and Citizens Bank of facilitating a $102 million Ponzi scheme, arguing they have sufficiently shown the banks knew about the fraud.
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March 18, 2019
BofA, Citizens Try To Nix Investors' $102M Ponzi Suit
Bank of America NA and Citizens Bank NA on Friday asked a New York federal judge to throw out a putative class action brought by a pair of investors for purportedly enabling a $102 million Ponzi scheme, saying the banks can't be held accountable for the alleged "misdeeds of [their] customers."
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January 31, 2019
Investors Refile $102M Ponzi Suit Against BofA, Citizens Bank
A pair of investors in what regulators allege to be a $102 million Ponzi scheme filed a suit against Bank of America, Citizens Bank and the scheme's operators in New York federal court on Wednesday that builds upon their voluntarily dismissed action in Florida with new details and defendants.