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Umpqua Bank Seeks Win On Investors' Ponzi Aiding Claims

By Emilie Ruscoe · April 26, 2024, 7:22 PM EDT

Oregon-based Umpqua Bank has asked a San Francisco federal judge to toss claims that it aided and abetted a $250 million real estate Ponzi scheme, arguing the investors who brought the...

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Documents

Memorandum

Case Information

Case Title

Bagatelos et al v. Umpqua Bank

Case Number

3:23-cv-02759

Court

California Northern

Nature of Suit

Other Fraud

Date Filed

June 02, 2023

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