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Bond Safeguard Insurance Company et al v. Wells Fargo Bank, N.A. et al

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Case Number:

2:11-cv-00002

Court:

Georgia Southern

Nature of Suit:

Insurance

Judge:

Lisa G. Wood

Firms

Companies

Sectors & Industries:

  1. October 24, 2011

    Wells Fargo Escapes $16M Suit Over Real Estate Scheme

    A Georgia federal judge on Friday tossed a suit accusing Wells Fargo NA and KeyBank NA of costing two bond insurers more than $16 million by aiding a real estate developer's scheme to divert funds from promised infrastructure improvements.

  2. January 05, 2011

    Bond Insurer Hits Wells Fargo With Real Estate Suit

    A bond insurer has accused Wells Fargo Bank NA and KeyBank NA of aiding a real estate developer's scheme to divert funds from promised infrastructure improvements that forced the insurance company to shell out $14 million to complete the construction.