Verstuyft et al v. Wells Fargo Bank, N.A. et al

5:24-cv-00229

December 10, 2025
Wells Fargo Says It Didn't Know Ex-Atty Stole From Clients

Wells Fargo is seeking to shed claims in Texas federal court alleging it turned a blind eye to a convicted former attorney's misuse of client funds held in accounts at the bank, arguing that the victims of the lawyer's fraud failed to show it knew of the misconduct.
April 08, 2024
Wells Fargo Knew Of Ex-Texas Atty's Fraud, Victims Claim

Victims of a former Texas attorney's multimillion-dollar fraud urged a Lone Star State federal court on Monday to keep alive their lawsuit accusing Wells Fargo Bank NA of enabling the scheme, arguing the bank was aware the lawyer was misusing clients' money and profited from the arrangement.
March 26, 2024
Wells Fargo Denies Liability Over Texas Atty's Fraud Scheme

Arguing a San Antonio lawyer's widespread fraud scheme predated his relationship with the bank, Wells Fargo has asked a Texas federal judge to trim a suit launched by the attorney's former clients, who accused the bank of enabling the scheme that landed the attorney behind bars for 50 years.
March 05, 2024
Wells Fargo Accused Of Enabling Ex-Texas Atty's Fraud

Victims of a former San Antonio lawyer's multimillion-dollar fraud scheme claim his theft was enabled by Wells Fargo willfully turning a blind eye to the lawyer's misuse of trust accounts holding client funds, according to a lawsuit in Texas federal court that alleges the bank profited from this scheme.