Driver Opportunity Partners I LP v. Codorus Valley Bancorp, Inc.

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Case overview

Case Number:

1:22-cv-00399

Court:

Pennsylvania Middle

Nature of Suit:

Stockholders Suits

Judge:

Jennifer P. Wilson

Firms

Companies

Sectors & Industries:

  1. April 15, 2022

    Pa. Bank Settles Fake Ferrari Loan Suit With Investors

    A group of investors announced that it has settled a federal shareholder suit against a central Pennsylvania bank over its alleged lack of diligence in giving out an $8 million loan secured by a fake Ferrari race car, days after the bank announced it would undertake reforms including giving the investors a seat on its board.

  2. March 18, 2022

    Shareholders Say Pa. Bank Lent $8M Based On Fake Ferrari

    Shareholders of a Pennsylvania bank are suing for access to its books after they claim the bank improperly loaned out $8 million secured by a classic Ferrari that turned out to be a fake.

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