August 21, 2020

Camenisch et al v. Umpqua Bank

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Case Number:

3:20-cv-05905

Court:

California Northern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

Richard Seeborg

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

2 other articles on this case. View all »

Parties

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