August 21, 2020
Camenisch et al v. Umpqua Bank
Nature of Suit:
Multi Party Litigation:
Sectors & Industries:
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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.
December 20, 2022
Umpqua Bank To Face Trial On Investors' $300M Ponzi Claims
Investors who claim Oregon-headquartered Umpqua Bank aided and abetted a $300 million Ponzi scheme led by a since-deceased real estate investment manager will see their claims advance to trial after a San Francisco federal judge found that certain of its employees are accused of "direct participation" in the alleged scheme.
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