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August 14, 2020

Bonwick Capital Partners, LLC v. U.S. Bank National Association

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Case Number:

4:20-cv-04122

Court:

South Dakota

Nature of Suit:

Contract: Other Contract

Judge:

Karen E. Schreier

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 02, 2020

    Brokerage Says US Bank Can't Escape $5M Tribal Fraud Suit

    A broker-dealer is aiming to persuade a federal judge not to toss its lawsuit claiming U.S. Bank negligently permitted con artist Jason Galanis and his associates to fraudulently transfer tribal bonds, including a $5 million bond the brokerage firm purchased but says is now worthless.

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