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Ponzi Scheme › California

Allen Matkins

Court Finds Presentation To Regulators Was An Official Proceeding And Why That Is Important

Allen Matkins on

California's Anti-SLAPP statute is intended to cut short lawsuits "brought primarily to chill the valid exercise of the constitutional rights of freedom of speech and petition . . .".  Cal. Code Civ. Proc  § 425.16(a) ...more

King & Spalding

Northern District of California Denies Summary Judgment to, and Certifies Class in Case Against, Bank Alleged to Have Aided and...

King & Spalding on

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’ claims that certain bank employees...more

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