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More Details Emerge on the Justice for Victims of Fraud Act of 2016. California Takes a Shot as Well
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More details have emerged on the proposed Justice for Victims of Fraud Act that would bar arbitration of disputes involving fictitious Wells Fargo accounts.

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Timing Can Be Everything When Alleging 10b-5 Fraud: Calderon Serra v. Banco Santander Puerto Rico
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No. 12-2128 (1st Cir., 3/26/14). Class Actions * 1934 Act * Misrepresentations/Omissions * U.S. Statutes Interpreted (Regulation U, 12 C.F.R. Ch. II, Pt. 221) * PSLRA * SLUSA * RICO * Statutory Definitions (“In Connection With”) * Private Right of Action.

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Reckless Ignorance Does Not Equate with Fraud: Keren Matana v. Merkin & Gabriel Capital Corp.
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No. 13 Civ. 1534 (S.D. N.Y., 2/3/14). Motion Practice Issues (Reconsideration) * Pleading Requirements/Issues * Misrepresentations/Omissions * Culpability Issues (Recklessness; Fraudulent Intent) * Timeliness Issues (Statutes of Limitations) * Holder Actions.

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