Federal Judge Remands ‘Ponzi’ Complaint, Says Bank Does Not Justify Removal

(January 29, 2024, 10:37 AM EST) -- BOSTON — Finding that a bank had not substantiated the need to remove a case to federal court, a federal judge in Massachusetts remanded to state court a complaint in which a brokerage firm accuses the bank of facilitating a Ponzi scheme that negatively affected the brokerage firm’s customers....