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August 23, 2012
Jonathan Perlman v. Wells Fargo Bank, N.A.
Case Number:
12-14345
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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.
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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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