1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 847 F.Supp.2d
  5. 847 F.Supp.2d 567 (2012)
 

GONZALES v. NATIONAL WESTMINSTER BANK PLC

No. 11-cv-1435 (BSJ).

847 F.Supp.2d 567 (2012)

Tom GONZALES and Birch Ventures LLC, Plaintiffs, v. NATIONAL WESTMINSTER BANK PLC, Defendant.

United States District Court, S.D. New York.

March 6, 2012.

Attorney(s) appearing for the Case

Martin A. Schainbaum, Miartin A. Schainbaum, Esq., San Francisco, CA, Stuart A. Smith, Law Offices of Stuart A. Smith, New York, NY, for Plaintiffs.

Michael Everett Swartz, Schulte Roth & Zabel LLP, New York, NY, for Defendant.

Order

BARBARA S. JONES, District Judge.

This case involves allegations of fraud made in connection with Defendant's involvement in a tax shelter structure and the loans it provided in pursuit of that tax scheme. Plaintiffs, Tom Gonzales and his wholly owned venture, Birch Ventures LLC, assert five fraud-related claims against Defendant, National Westminster Bank PLC ("NatWest").1 For the reasons that follow, Defendant...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases