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November 14, 2017

Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al

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Case Number:

8:17-cv-02740

Court:

Florida Middle

Nature of Suit:

Contract: Other

Judge:

Richard A. Lazzara

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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. March 08, 2018

    Wells Fargo Cleared In Drug Dealer Trust Fund Fight

    Wells Fargo can exit a suit brought by children of a man who had been identified by the government as a drug dealer, which claims the bank reneged on its obligations to protect assets in their trust fund from being turned over to victims of terrorism, a Florida federal judge ruled Thursday, saying Wells Fargo acted within its contractual rights.

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