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Minter v. Wells Fargo Bank, N.A. et al
Case Number:
1:07-cv-03442
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Conti Fenn
- Foley & Lardner
- Fox Rothschild
- Godfrey & Kahn
- Goodwin Procter
- Gordon Wolf & Carney
- K&L Gates
- Kramon & Graham
- Zuckerman Spaeder
Companies
Sectors & Industries:
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August 05, 2014
4th Circ. Clears Wells Fargo In Mortgage Kickback Suit
The Fourth Circuit on Tuesday handed victory to Wells Fargo & Co. and its fellow defendants in a class action that alleged the bank worked in tandem with a real estate company to create a sham mortgage company that paid kickbacks to the agents for referring borrowers.
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August 28, 2013
Wells Fargo Kickback Case Won't Be Reopened, Judge Says
A Maryland federal judge on Wednesday refused to grant a new trial to plaintiffs in a class action accusing Wells Fargo Bank NA of a mortgage referral kickback scheme, saying they had engaged in “gamesmanship” by claiming he incorrectly instructed the jury.
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June 07, 2013
Wells Fargo Wins Jury Verdict In Mortgage Kickback Suit
A Maryland federal jury on Friday let Wells Fargo Bank NA and off the hook in a class action claiming it created a front organization funneling mortgage referrals from Long & Foster Real Estate Inc. to Wells Fargo in exchange for kickbacks.
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April 29, 2013
Wells Fargo Gets Mortgage Kickbacks Action Pared Down
A Maryland federal judge on Friday decertified one class of plaintiffs and limited another accusing Wells Fargo Bank NA and others of running a front organization concerning real estate settlement services, but determined that the remainder of the kickbacks case should move on.
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February 15, 2013
Conspiracy Claims Nixed In Wells Fargo Kickback Actions
A Maryland federal judge on Thursday dismissed conspiracy claims against Wells Fargo Bank NA and other defendants in a pair of class actions claiming they created a front organization to funnel mortgage referrals to the bank in exchange for kickbacks, saying the claims were barred by law.
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October 16, 2012
Wells Fargo Told To Pay For Doc Production In Kickback Suits
A Maryland federal judge on Friday ordered Wells Fargo Bank NA to bear the costs of producing documents in two class actions claiming it, Prosperity Mortgage Co. and others created a front organization to circumvent consumer protection legislation and gain kickbacks from loans.
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January 05, 2012
New Class Wins Cert. In Wells Fargo Real Estate Fraud Suit
A Maryland federal judge on Thursday certified a "tolling class" of plaintiffs accusing Wells Fargo Bank NA, Prosperity Mortgage Co. and others of running a front organization formed to circumvent consumer protection legislation designed to prevent market-distorting business practices within the real estate settlement services industry.