· 6/29/2011
De Abreu v. Bank of America Corp.
Citations
- 812 F. Supp. 2d 316
- 2011 U.S. Dist. LEXIS 78388
- 2011 WL 2652188
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- knowledge of money laundering did not amount to actual knowledge of Ponzischeme
Source: CourtListener parenthetical corpus (CC0).
Judges: McKENNA
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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