February 26, 2024

Israni v. Wells Fargo, N.A. et al

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Case Number:

1:24-cv-01471

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

J. Paul Oetken

Firms

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. July 29, 2024

    Teller Pens Deal With Wells Fargo In AML Whistleblower Case

    Wells Fargo has reached a settlement in principle with a former teller who claimed she was fired after raising concerns about the bank's "streamlined" account opening process that allowed customers to open accounts if they'd failed anti-money laundering screenings previously.

1 other articles on this case. View all »

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