May 25, 2011
Receipt of deposit into registry
| Name | Type | Mentions | |
|---|---|---|---|
| Supreme Court Clerks | person | 0 | View Entity |
| Wells Fargo | organization | 73 | View Entity |
030.pdf
This document is a Clerk's Notice from the United States District Court for the Southern District of Florida regarding Case No. 08-CV-80804-JIC (Pruco Life Insurance Company vs. Wells Fargo Bank, N.A.). It certifies that on May 25, 2011, the court received a deposit of $112,301.53 from Wells Fargo into the court registry.
Events with shared participants
Wells Fargo scandal involving the creation of up to 2 million unauthorized customer accounts, leading to investigations and calls for new legislation.
Date unknown • U.S.
Co-filing shareholder resolution: Report on Business Standards
2017-01-01 • USA
Co-filing shareholder resolution: Payday Lending
2013-01-01 • USA
Indenture agreement established between KLC, Guarantors, and Wells Fargo Bank, N.A.
2005-02-02 • Unknown
Document filed with the court (Case 1:20-cr-00330-AJN)
2020-12-04 • SDNY (implied)
Document electronically filed.
2019-07-12 • USDC SDNY
Notice of Appeal received and filed by S.D.N.Y. Appeals.
2020-09-04 • Southern District of New York
Filing date of the document according to the header.
2019-07-12 • Court
Filing of Document 11-1
2019-07-12 • Court Record
Document filed with the court
2020-12-30 • Court Docket
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