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GONZALES v. NATIONAL WESTMINSTER BANK PLC

No. 11-cv-1435 (BSJ).

847 F.Supp.2d 567 (2012)

Tom GONZALES and Birch Ventures LLC, Plaintiffs, v. NATIONAL WESTMINSTER BANK PLC, Defendant.

United States District Court, S.D. New York.

March 6, 2012.

Attorney(s) appearing for the Case

Martin A. Schainbaum , Miartin A. Schainbaum, Esq., San Francisco, CA, Stuart A. Smith , Law Offices of Stuart A. Smith, New York, NY, for Plaintiffs.

Michael Everett Swartz , Schulte Roth & Zabel LLP, New York, NY, for Defendant.

Order

BARBARA S. JONES, District Judge.

This case involves allegations of fraud made in connection with Defendant's involvement in a tax shelter structure and the loans it provided in pursuit of that tax scheme. Plaintiffs, Tom Gonzales and his wholly owned venture, Birch Ventures LLC, assert five fraud-related claims against Defendant, National Westminster Bank PLC ("NatWest").1 For the reasons that follow, Defendant...

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