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April 13, 2015

State of New York v. Wells Fargo National Bank, N.A

Track this case

Case Number:

15-1152

Court:

Appellate - 2nd Circuit

Nature of Suit:

3890 STATUTES-Other

Companies

Sectors & Industries:

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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. June 02, 2016

    2nd Circ. Won't Revive Wells Fargo RMBS Tax Fight

    The Second Circuit on Thursday declined to revive a whistleblower suit by a former Wells Fargo Bank NA subprime loan officer who claimed the lender knowingly churned out fraudulent residential mortgage-backed securities and dodged local taxes, saying the suit failed to show the bank's ineligibility for tax exemption.

1 other articles on this case. View all »

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