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December 22, 2010

Horace-Manasse v. Wells Fargo Bank N. A.

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Case Number:



Florida Southern

Nature of Suit:

Racketeer/Corrupt Organization

Multi Party Litigation:

Class Action


Daniel T. K. Hurley



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.


  1. April 12, 2012

    Wells Fargo Safe From RICO Suit Over $68M Ponzi Scheme

    A Florida federal judge Thursday tossed a proposed class action alleging a Wells Fargo & Co. subsidiary knowingly participated in a $68 million Ponzi scheme in violation of the state's racketeering laws.


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