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August 14, 2020
Bonwick Capital Partners, LLC v. U.S. Bank National Association
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4:20-cv-04122
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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.
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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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