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SCALA v. CITICORP INC.

No. C 10-03859 CRB.

MARY SCALA, Plaintiff, v. CITICORP INC., Defendant.

United States District Court, N.D. California.

March 15, 2011.

ORDER GRANTING MOTION TO DISMISS

CHARLES R. BREYER, District Judge.

Plaintiff fraud victims bring this class action lawsuit charging Defendant financial institutions with a role in a $20 million Ponzi scheme perpetrated by one of Defendants' clients. Specifically, the complaint asserts four claims under California state law: (1) aiding and abetting fraud and fraudulent concealment; (2) aiding and abetting conversion; (3) aiding and abetting breach of fiduciary...

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