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Bond Safeguard Insurance Company et al v. Wells Fargo Bank, N.A. et al
Case Number:
2:11-cv-00002
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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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.
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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.