Mealey's Banking & Finance - Federal Judge Allows Claims To Remain In Ponzi Scheme Suit

Mealey's Banking & Finance - Federal Judge Allows Claims To Remain In Ponzi Scheme Suit

CLEVELAND - A federal judge in Ohio on Feb. 10 granted Huntington National Bank's motion to dismiss a negligence claim but denied its request to dismiss fraud and conspiracy claims from a suit alleging that it knew and/or conspired in the fraudulent activities of a convicted Ponzi schemer (Mark E. Dottore v. Huntington National Bank, No. 09-2636, N.D. Ohio; 2014 U.S. Dist. LEXIS 16301).

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