January 17, 2020
Track this case
2:20-cv-00256
Ohio Southern
Insurance
James L. Graham
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
A bank is not covered for $32 million it paid to settle a bankruptcy lawsuit alleging it allowed a Ponzi scheme to continue so it could recover its loans to the company running the scheme, an Ohio federal court said.
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