INVESTORS SUE MARINE MIDLAND FOR ALLEGEDLY LAX SUPERVISION Heffernan v. Marine Midland | Secondary Sources | Westlaw

INVESTORS SUE MARINE MIDLAND FOR ALLEGEDLY LAX SUPERVISION Heffernan v. Marine Midland | Secondary Sources | Westlaw

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INVESTORS SUE MARINE MIDLAND FOR ALLEGEDLY LAX SUPERVISION Heffernan v. Marine Midland

3 No. 11 ANBLLLR 8Andrews' Bank & Lender Liability Litigation Reporter (Approx. 3 pages)

INVESTORS SUE MARINE MIDLAND FOR ALLEGEDLY LAX SUPERVISION Heffernan v. Marine Midland

3 No. 11 ANBLLLR 8Andrews' Bank & Lender Liability Litigation Reporter (Approx. 3 pages)

3 No. 11 Andrews' Bank & Lender Liab. Litig. Rep. 8
Andrews' Bank & Lender Liability Litigation Reporter
February 4, 1998
Negligent Supervision
Copyright (c) 1998 Andrews Publications

INVESTORS SUE MARINE MIDLAND FOR ALLEGEDLY LAX SUPERVISION

Heffernan v. Marine Midland

Marine Midland Bank has been sued by defrauded investors who allege the bank failed to adequately supervise Dennis L. Helliwell, a former employee, and to investigate evidence of a Ponzi scheme conducted by him. Michael G. Heffernan et al. v. Marine...
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