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November 14, 2017
Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al
Case Number:
8:17-cv-02740
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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.
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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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