Click on this link to read the suit. Balensiefen Second Amended Complaint
Click on this link to read the response from the bank. Balensiefen Defendant’s Motion to Dismiss
July 31, 2012 Court Order
August 8, 2012 Judgement
On the right hand column of this site, under the heading “Unresolved”, are archived some older posts and comments that relate to the behavior alleged in the above suit.
Some of these issues appear to be still unresolved.