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Mealeys

MLex

January 28, 2016

Banco Del Austro, S.A., v. Wells Fargo Bank, N.A.

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Case Number:

1:16-cv-00628

Court:

New York Southern

Nature of Suit:

Contract: Other

Judge:

Lewis A. Kaplan

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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.

Coverage

  1. October 18, 2016

    Wells Fargo Ducks Some Claims Over SWIFT Transfer Security

    A New York federal judge on Tuesday nixed negligence and breach of contract claims in an Ecuadorian bank's suit accusing Wells Fargo of failing to block a $12 million heist carried out over the Society for Worldwide Interbank Financial Telecommunication platform, but refused to toss a state law claim that needed more investigation.

1 other articles on this case. View all »

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