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Mealeys

MLex

March 14, 2012

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

Track this case

Case Number:

8:12-cv-00557

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

James D. Whittemore

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 09, 2015

    Wells Fargo Shakes Final Claims Over $168M Ponzi Scheme

    Wells Fargo Bank NA on Monday won dismissal of the remaining claims alleging it failed to properly monitor the account activities of convicted hedge fund manager Arthur Nadel, when a Florida federal judge ruled there was still no evidence the bank knew about Nadel's $168 million Ponzi scheme.

2 other articles on this case. View all »

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