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Mealeys

MLex

June 04, 2024

Millstein v. Wells Fargo Bank, N.A.

Track this case

Case Number:

1:24-cv-22142

Court:

Florida Southern

Nature of Suit:

Contract: Other

Multi Party Litigation:

Class Action

Judge:

Darrin P. Gayles

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Companies

Sectors & Industries:

View recent docket activity

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 24, 2025

    Wells Fargo Loses Bid To Toss Suit Over $300M Ponzi Scheme

    A Florida federal judge on Monday adopted a magistrate judge's recommendation to deny Wells Fargo's bid to toss two retirees' putative class action accusing the bank of aiding and abetting a $300 million Ponzi scheme that deceived more than 1,000 investors, mostly elderly investors.

2 other articles on this case. View all »

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