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Wiand et al v. Wells Fargo Bank, N.A. et al
Case Number:
8:12-cv-00557
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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February 09, 2015
Wells Fargo Shakes Final Claims Over $168M Ponzi Scheme
Wells Fargo Bank NA on Monday won dismissal of the remaining claims alleging it failed to properly monitor the account activities of convicted hedge fund manager Arthur Nadel, when a Florida federal judge ruled there was still no evidence the bank knew about Nadel's $168 million Ponzi scheme.
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April 05, 2013
Wells Fargo, Wachovia Beat Claims They Aided $168M Ponzi
Wells Fargo Bank NA and Wachovia Bank NA on Friday beat most of the claims filed against them in Florida federal court by the receiver of imprisoned hedge fund manager Arthur Nadel's estate, who alleged the banks knew about and helped facilitate Nadel's $168 million Ponzi scheme.
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August 03, 2012
Wells Fargo, Wachovia Get Nadel Receiver Fraud Suit Pared
A Florida federal judge on Thursday tossed aiding and abetting claims from a suit accusing Wells Fargo Bank NA and Wachovia Bank NA of failing to catch the $168 million Ponzi scheme of imprisoned hedge fund manager Arthur G. Nadel.