April 19, 2018 / 12:22 AM / a month ago

Woodbridge pushes for its bank records to bring estate claims

Woodbridge Group of Companies, which filed for bankruptcy amid a securities fraud probe, is seeking a court order to review its pre-petition banking records for possible use in its own lawsuits over its now-acknowledged Ponzi scheme.

The high-end property developer in court papers filed on Tuesday said it needs an order to compel Comerica Bank to turn over records connected to its pre-bankruptcy fundraising.

To read the full story on Westlaw Practitioner Insights, click here: bit.ly/2qJgQGP

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