Securities And Exchange Commission v. Wells Fargo & Company

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Case overview

Case Number:

3:12-mc-80087

Court:

California Northern

Nature of Suit:

Judge:

Charles R. Breyer

Firms

Companies

Sectors & Industries:

  1. March 30, 2012

    SEC Told To Seek Wells Fargo MBS Docs Outside Court

    The U.S. Securities and Exchange Commission must meet with Wells Fargo & Co. outside of court to resolve a dispute over document requests in the agency's mortgage-backed securities probe, a California federal judge said Thursday.

  2. March 23, 2012

    SEC Says Wells Fargo Stonewalling Its $60B MBS Probe

    An impatient U.S. Securities and Exchange Commission accused Wells Fargo & Co. on Friday of ignoring document requests in its probe of whether the bank duped investors about nearly $60 billion in risky mortgage-backed securities.

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