Bank Says It Had No Duty To Police Customer In Ponzi Case

By Katryna Perera · August 19, 2022, 4:36 PM EDT

An Oregon-based bank asked a California federal judge to toss a class action by a group of investors who claim the bank aided and abetted a Ponzi scheme allegedly led by...

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Documents

Motion

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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