September 26, 2025

Lance Miller and Seth Freeman as Co-Trustees of the iCap Trust v. Columbia Bank f/k/a Umpqua Bank

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Case Number:

2:25-cv-01870

Court:

Washington Western

Nature of Suit:

Other Fraud

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 29, 2025

    Wash. Bank Abetted $230M Ponzi Scheme, Investors Say

    A Washington state bank has been accused of keeping afloat a real estate investment firm's $230 million Ponzi scheme by maintaining the enterprise's accounts even when evidence of fraud surfaced, according to a new lawsuit in Seattle federal court.

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