District Court, E.D. Pennsylvania November 10, 2020, 2:19-cv-05115 (O'SHAUGHNESSY v. PALAZZO)

Also known as

United States · · · 10-11-2020

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF PENNSYLVANIA

DANIEL O’SHAUGHNESSY :

:

v. : CIVIL ACTION NO. 19-5115

:

NICHOLAS PALAZZO, ET AL :

______________________________________________________________________________

McHUGH, J. NOVEMBER 10, 2020

MEMORANDUM

Plaintiff alleges that he was recruited by Defendants to participate in a fraudulent “prime

bank” scheme. See Am. Compl.

Read the full text

This document is published by courtlistener.com.

Moonlit adds the citation network, article-level links and cross-references, which are available to search for free.