Publication Date: 2024-11-08
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge David N. Hurd
Attorneys: For plaintiff: Attorneys for Plaintiff: Daniel Centner, Esq., Grace A. Van Hancock, Esq., Jason Kane, Esq., of counsel, Peiffer Wolf Carr Kane Conway & Wise, LLP, New Orleans, LA.
Attorneys for Plaintiff: Peter M. Spett, Esq., Scott Silver, Esq., Ryan A. Schwamm, Esq., of counsel, Silver Law Group, Coral Springs, FL.
for defendant: Attorneys for Defendant: Alexander M. Madrid, Esq., Jarrod D. Shaw, Esq., Melek J. Dunn, Esq., Nellie E. Hestin, Esq., of counsel, McGuire Woods LLP, Pittsburgh, PA.
Case Number: 5:24-CV-652
Bank Lacked Knowledge of Account Holder's Ponzi Scheme; Aiding, Abetting Suit Dismissed