Try our Advanced Search for more refined results

Adana Investing, Inc. v. Wells Fargo Advisors, LLC et al

  1. April 10, 2017

    Wells Fargo Sanctioned Over Discovery in Film Funding Suit

    A Florida federal judge on Friday granted an investment company's requests for sanctions and a partial judgment against Wells Fargo after finding abuses in the discovery process in a suit alleging the bank made a fraudulent scheme for film financing seem legitimate.

  2. March 13, 2017

    Wells Fargo Battles Sanctions Bid In Film Funding Suit

    Wells Fargo told a Florida federal court on Friday that an investment company is inaccurately portraying it as an uncooperative abuser of the discovery process, saying it shouldn't be sanctioned in the suit alleging it made a fraudulent scheme for film financing seem legitimate.

  3. February 27, 2017

    Wells Fargo Faces Sanctions Bid In Film Funding Fraud Suit

    An investment company accusing Wells Fargo of making a fraudulent scheme for film financing seem legitimate urged a Florida federal court on Friday to sanction the bank, saying it withheld crucial documents and the identities of potential key witnesses until the last days of discovery.