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August 23, 2012

Jonathan Perlman v. Wells Fargo Bank, N.A.

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Case Number:

12-14345

Court:

Appellate - 11th Circuit

Nature of Suit:

3890 Other Statutory Actions

Companies

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

Coverage

  1. January 17, 2014

    Wells Fargo Knew Of $30M Ponzi Scheme, 11th Circ. Told

    The receiver for investment companies connected with an alleged $30 million Ponzi scheme urged the Eleventh Circuit on Friday to reverse a lower court's dismissal of his claims that Wells Fargo NA, as the successor to Wachovia Bank NA, aided and abetted the alleged fraud.

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