Northern District of California Denies Summary Judgment to, and Certifies Class in Case Against, Bank Alleged to Have Aided and Abetted Ponzi Scheme | King & Spalding

On December 16, 2022, the U.S. District Court for the Northern California denied Umpqua Bank’s motion for summary judgment and granted class certification in a case asserting investors’...

Related Keywords

California ,United States ,Kenneth Casey ,Reed Smith ,Silver Law Group ,Financial Services Inc ,Us District Court ,Umpqua Bank ,Gibbs Law Group ,Investors Security Fund Inc ,Northern California ,Professional Investors Security Fund ,Professional Financial Services ,Silver Law ,