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Contracts
Breach of Fiduciary Duty
Ponzi Scheme

Anita Hunter, Johnna Bozzo, Celltex Site Services, LTD, Grande Investment LLC, Quirk Infiniti Inc., Michael Whitton v. Citibank, N.A., Countrywide Bank, FSB, Bank of America Corp., United Western Bank, et al.

Published: Sep. 17, 2011 | Result Date: Jun. 29, 2011 | Filing Date: Jan. 1, 1900 |
Case number: 5:2009-cv-02079 Settlement –  $22,000,000

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