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MLex

June 07, 2024

Stermer et al v. Wells Fargo Bank, N.A.

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Case Number:

9:24-cv-80722

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. December 04, 2024

    Wells Fargo Wants Suits Over $300M Scheme Tossed

    Wells Fargo Bank NA urged a Florida federal judge on Wednesday to toss both a proposed class action and a receiver's lawsuit claiming the bank aided and abetted a $300 million Ponzi scheme that duped more than 1,000 investors, arguing that neither pleading sufficiently shows that Wells Fargo knew about the fraud.

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