Umpqua Bank To Face Trial On Investors' $300M Ponzi Claims

By Emilie Ruscoe · December 20, 2022, 11:36 PM EST

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...

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Documents

Order

Case Information

Case Title

Camenisch et al v. Umpqua Bank

Case Number

Court

California Northern

Nature of Suit

Other Fraud

Date Filed

August 21, 2020

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