Gonzales v. LLOYDS TXB BANK, PLC

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• “In further support of their allegation that Defendant had knowledge of 19 the Ponzi scheme, Plaintiffs allege that Defendant knew the hallmark characteristics of a 20 Ponzi scheme, and identified these characteristics in the Midland Entities’ accounts.”

Source: CourtListener parenthetical corpus (CC0).