October 09, 2012

United States of America v. Wells Fargo Bank, N.A.

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Case Number:

1:12-cv-07527

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Jesse M. Furman

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Companies

Sectors & Industries:

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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. February 09, 2022

    Judge Prohibits DOJ From Giving Wells Fargo Docs To IRS

    A New York federal judge on Tuesday denied a request from the U.S. Department of Justice to disclose to the IRS certain documents that Wells Fargo designated as confidential in its $1.2 billion settlement from 2016 over mortgage fraud claims.

23 other articles on this case. View all »

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