Merrill Lynch Urges Arbitration Of Sweeping RICO Lawsuit
<https://www.law360.com/banking/articles/1859102?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-07-18&read_main=1&nlsidx=0&nlaidx=3>

By Spencer Brewer

Merrill Lynch told a Texas federal judge Tuesday that a wealthy
telecommunications entrepreneur who is accusing the bank of a sweeping
money laundering fraud doesn't have the right to bring the case to court,
as the entrepreneur agreed to arbitration when he parked his money with
Merrill.

 Motion attached | Read full article »
<https://www.law360.com/banking/articles/1859102?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-07-18&read_more=1&nlsidx=0&nlaidx=3>
 | Save to favorites »
<https://www.law360.com/banking/articles/1859102?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-07-18&read_later=1&nlsidx=0&nlaidx=3>

Reply via email to