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Sarma et al v. Wells Fargo & Company et al

  1. June 03, 2015

    Wells Fargo Can't Pause Software Tycoon's Tax Shelter Suit

    A Florida federal judge has declined to pause a suit accusing Wells Fargo of having lured the co-founder of software giant American Megatrends Inc. into an illegal tax shelter while the state's high court considers accrual rules in a similar case, and ordered mediation to proceed.

  2. May 22, 2015

    Wells Fargo Can't Escape Software Magnate's Tax Shelter Suit

    A Florida federal judge on Thursday kept alive claims against Wells Fargo & Co. brought by the co-founder of software giant American Megatrends Inc. alleging the bank's predecessor steered him into an illegal tax shelter, saying the bank failed to show the suit was filed too late.

  3. May 12, 2015

    Software Magnate Says Wells Fargo Tax Shelter Suit Has Legs

    The co-founder of software giant American Megatrends Inc. urged a Florida federal judge on Monday to maintain his lawsuit accusing Wells Fargo & Co. of steering him into an illegal tax shelter, saying he filed the suit on time, despite Wells Fargo's claims.

  4. April 20, 2015

    Wells Fargo Says Businessman's Tax Shelter Suit Is Too Late

    Wells Fargo & Co. on Friday asked a Florida federal judge to throw out a suit accusing the bank of steering the former owner of software giant American Megatrends Inc. into an illegal tax shelter, saying the businessman's claims are time-barred.