Adana Investing, Inc. v. Forrest Capital, Inc. et al

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Case Number:

1:15-cv-24038

Court:

Florida Southern

Nature of Suit:

Other Fraud

Judge:

Marcia G. Cooke

Firms

Companies

Sectors & Industries:

  1. May 07, 2020

    Wells Fargo's $83M Film Fraud Arbitration Award Confirmed

    A federal judge in Florida on Thursday confirmed an arbitration award of about $82.8 million for Wells Fargo, which was acting on behalf of investment company Adana Investing Inc. in litigation over a fraudulent film financing scheme.

  2. July 22, 2019

    Wells Fargo Wants $83M Award OK'd In Film Funding Suit

    Acting as an assignee for an investment company, Wells Fargo asked a Florida federal judge on Monday to confirm a nearly $83 million arbitration award won against defendants in litigation over a fraudulent film financing scheme.