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April 19, 2013
Loreley Financing (Jersey)No.3 v. Wells Fargo Securities, LLC
Case Number:
13-1476
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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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July 24, 2015
2nd Circ. Revives Wells Fargo CDO Fraud Suit
The Second Circuit on Friday revived a fraud suit accusing Wells Fargo Securities LLC of lying in its offering documents for a set of collateralized debt obligations, finding a lower court improperly dismissed claims brought by a group of five Loreley Financing companies without giving them a chance to amend them.
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