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April 20, 2022

PMM3, LLC et al v. Wells Fargo Bank, N.A.

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Case Number:

2:22-cv-00654

Court:

Nevada

Nature of Suit:

Fraud

Multi Party Litigation:

Class Action

Judge:

Gloria M. Navarro

Firms

Companies

Sectors & Industries:

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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. April 21, 2022

    Investors Take Aim At Wells Fargo Over $449M Ponzi Scheme

    Wells Fargo faces a proposed class action by investors alleging the bank aided and abetted a $449 million Ponzi scheme that ended with a lawyer's bloody standoff with federal authorities, according to a suit filed Wednesday in Nevada federal court.

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