Try our Advanced Search for more refined results

US Coverage

Law360 | The Practice of Law

Access to Justice

Aerospace & Defense

Appellate

Asset Management

Banking

Bankruptcy

Benefits

Cannabis

Capital Markets

Class Action

Commercial Contracts

Competition

Compliance

Construction

Consumer Protection

Corporate

Criminal Practice

Cybersecurity & Privacy

Employment

Energy

Environmental

Fintech

Food & Beverage

Government Contracts

Health

Hospitality

Immigration

Insurance

Intellectual Property

International Arbitration

International Trade

Legal Ethics

Life Sciences

Media & Entertainment

Mergers & Acquisitions

Native American

Personal Injury & Medical Malpractice

Private Equity

Product Liability

Project Finance

Public Policy

Real Estate

Retail & E-Commerce

Securities

Sports & Betting

Tax

Technology

Telecommunications

Transportation

Trials

White Collar

State Specific Coverage

California

Colorado

Connecticut

Delaware

Florida

Georgia

Illinois

Massachusetts

Michigan

New Jersey

New York

North Carolina

Ohio

Pennsylvania

Texas

Washington

Law360 Authority | Deep News & Analysis

Employment Authority

Discrimination

Labor

Other

Wage & Hour

Tax Authority

Federal

International

State & Local

Insurance Authority

General Liability

Other

Property

Specialty Lines

Real Estate Authority

Commercial

Other

Residential

Healthcare Authority

Deals & Corporate Governance

Digital Health & Technology

Other

Policy & Compliance

Bankruptcy Authority

Large Cap

Mid Cap

Global Coverage

Law360 UK

Commercial Litigation UK

Corporate Crime & Compliance UK

Employment UK

Financial Services UK

Insurance UK

Intellectual Property UK

Pulse UK

Transactions UK

Law360 Canada

ADR

Access to Justice

Banking, Bankruptcy & Insolvency

Business

Civil Litigation

Constitutional

Criminal

Family

Immigration

In-House Counsel

Information Technology

Insurance

Intellectual Property

Labour & Employment

Natural Resources

Other Areas of Practice

Personal Injury

Pulse

Real Estate

Tax

The Complete Brief

Wills, Trusts & Estates

Law360 Pulse | The Business of Law

California Pulse

Connecticut Pulse

Courts

DC Pulse

Daily Litigation

Delaware Pulse

Florida Pulse

Georgia Pulse

In-House

Insights

Legal Tech & AI

Mid-Law

Modern Lawyer

New Jersey Pulse

New York Pulse

Pennsylvania Pulse

Small Law

Texas Pulse

Mealeys

Mealey's Artificial Intelligence

Mealey's Asbestos

Mealey's Asbestos Bankruptcy

Mealey's Attorney Fees

Mealey's California Insurance

Mealey's California Section 17200

Mealey's Catastrophic Loss

Mealey's Class Actions

Mealey's Construction Defects Insurance

Mealey's Copyright

Mealey's Coronavirus

Mealey's Cyber Tech & E-Commerce

Mealey's Data Privacy

Mealey's Daubert

Mealey's Disability Insurance

Mealey's Discovery

Mealey's Drugs & Devices

Mealey's ERISA

Mealey's Emerging Insurance Disputes

Mealey's Employment

Mealey's Fracking

Mealey's Insurance

Mealey's Insurance Bad Faith

Mealey's Insurance Fraud

Mealey's Insurance Insolvency

Mealey's Insurance Pleadings

Mealey's Intellectual Property

Mealey's International Arbitration

Mealey's Patents

Mealey's Personal Injury

Mealey's Pollution Liability

Mealey's Reinsurance

Mealey's Securities

Mealey's Texas Insurance

Mealey's Tobacco

Mealey's Toxic Torts

Mealey's Trademarks

MLex

Antitrust

Artificial Intelligence

Data Privacy and Security

DealRisk®

Energy

Financial Crime

Financial Services

Intellectual Property

Mergers and Acquisitions

State Aid

Technology

Trade

Michael P. Denver (Santa Barbara, CA)

Firm: Hollister & Brace

Articles

May 15, 2009 1031 Victims Sue Citibank, Foley, Others For $140M