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Wells Fargo Can't Shake Derivative Claims In Lifetrade Suits

By Reenat Sinay · April 7, 2020, 8:01 PM EDT

Wells Fargo escaped foreign law claims but must face derivative claims in five related suits brought by offshore investors accusing it of aiding Lifetrade Fund BV officers in squandering hundreds of...

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Documents

Opinion

Case Information

Case Title

Alvarez et al v. ATC Realty Fifteen Inc. et al

Case Number

1:18-cv-00128

Court

New York Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

January 08, 2018

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