April 13, 2015
State of New York v. Wells Fargo National Bank, N.A
Case Number:
15-1152
Court:
Nature of Suit:
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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.
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June 02, 2016
2nd Circ. Won't Revive Wells Fargo RMBS Tax Fight
The Second Circuit on Thursday declined to revive a whistleblower suit by a former Wells Fargo Bank NA subprime loan officer who claimed the lender knowingly churned out fraudulent residential mortgage-backed securities and dodged local taxes, saying the suit failed to show the bank's ineligibility for tax exemption.
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