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March 14, 2012
Wiand et al v. Wells Fargo Bank, N.A. et al
Case Number:
8:12-cv-00557
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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.
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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.
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