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MLex

March 13, 2024

Digges v. Wells Fargo Bank, N.A.

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Case Number:

9:24-cv-80283

Court:

Florida Southern

Nature of Suit:

Contract: Other

Judge:

Robin L. Rosenberg

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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. August 23, 2024

    Wire Verification Not Vital In Fla. Fraud Suit, Wells Fargo Says

    Wells Fargo urged a Florida federal court Friday to toss a lawsuit alleging the bank allowed a hacker to steal a real estate transaction's proceeds, saying there's no obligation to match a wire beneficiary to their account, and it didn't know the transfer was fraudulent because the process is automated.

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