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Posts Tagged ‘david warden’
AZA Wins Sanctions Order Against Wells Fargo in Securities Fraud Lawsuit

NEW YORK – A federal judge in New York has sanctioned Wells Fargo Securities LLC for failing to comply with an order in March to produce documents and witnesses for depositions in the securities fraud suit brought by European bank LBBW Luxemburg S.A. The sanctions order is the latest win achieved by lawyers with the […]

NY Judge Upholds Fraud Claims Against Wells Fargo, Fortis in $1.5 Billion Subprime Mortgage-Backed Securities Case

NEW YORK – A lawsuit filed by European bank LBBW Luxemburg S.A. over an alleged $1.5 billion subprime mortgage-backed securities fraud scheme cleared a significant hurdle last week when a federal judge denied the defendants’ extensive motions to dismiss. U.S. District Judge J. Paul Oetken let stand the fraud, breach of contract, negligent misrepresentation and […]

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