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October 02, 2020

CORVENTECA, INC. v. WELLS FARGO BANK, N.A.

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Case Number:

1:20-cv-24040

Court:

Florida Southern

Nature of Suit:

Contract: Other

Judge:

Darrin P. Gayles

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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 02, 2020

    Wells Fargo Sued For Blocking Wire From Alleged PDVSA Unit

    A Florida company has accused Wells Fargo of wrongly freezing a €1 million wire transfer from a client it says the bank has incorrectly held is part of Venezuela's national oil company, according to a suit the bank removed to federal court Friday.

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