Chang et al v. Wells Fargo Bank, N.A.
Case Number:
4:19-cv-01973
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Court:
Nature of Suit:
Multi Party Litigation:
Class Action
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April 05, 2023
Attys Seek $937K For $3.75M Wells Fargo Ponzi Settlement
Attorneys representing a proposed class against Wells Fargo on Tuesday asked a California federal judge to award them more than $937,000 in the case that resulted in a $3.75 million settlement with the financial institution over its alleged involvement in a real estate Ponzi scheme.
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June 20, 2022
Wells Fargo To Pay $3.75M In Ponzi Scheme Class Settlement
Wells Fargo has agreed to pay $3.75 million to put away claims from a proposed class of investors who say the bank facilitated a yearslong, $135 million Ponzi scheme through the real estate investment firm EquityBuild Inc.
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April 08, 2020
Wells Fargo Can't Nix Equitybuild Ponzi Scheme Claims
Wells Fargo must face the bulk of a proposed investor class action accusing it of facilitating a yearslong, $135 million Ponzi scheme carried out by real estate investment firm Equitybuild Inc. and its father-son owners, a California federal judge has ruled.