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Marion v. TDI, Inc., No. 06-5173
By FindLaw Staff | Last updated on
In an action brought by a receiver for a corporation through which a Ponzi scheme was run against various third-parties, denial of defendants' post-trial...
Federal Courts
Vallies v. Sky Bank, No. 08-4160
By FindLaw Staff | Last updated on
In a putative class action against a bank claiming violation of the Truth in Lending Act (TILA) disclosure requirements involving loans to finance motor...