Try our Advanced Search for more refined results

October 09, 2012

United States of America v. Wells Fargo Bank, N.A.

Track this case

Case Number:

1:12-cv-07527

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Jesse M. Furman

Firms

Companies

Sectors & Industries:

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. February 09, 2022

    Judge Prohibits DOJ From Giving Wells Fargo Docs To IRS

    A New York federal judge on Tuesday denied a request from the U.S. Department of Justice to disclose to the IRS certain documents that Wells Fargo designated as confidential in its $1.2 billion settlement from 2016 over mortgage fraud claims.

23 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!