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Neilson v. Union Bank of California, N.A.

C.D. Cal.October 20, 2003No. CV02-06942MMMCWXCited 243 times

Case Details

Judge(s)
Morrow
Status
Published
Procedural Posture
motion to dismiss
Circuit
9th Circuit

Related Laws

No specific laws identified for this ruling.

Claim Types

Breach of ContractWrongful Termination

Outcome

The court granted in part and denied in part multiple defendants' motions to dismiss the third amended complaint in this class action Ponzi scheme case. Comerica Bank's motion was fully granted; other defendants' motions were partially granted with some claims surviving dismissal.

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