Banking
Fraud
Conspiracy to Commit Fraud
Thomas W. McNamara, as the Court-Appointed Receiver for Triangle Media Corporation, Apex Capital Group, LLC; and their successors, assigns, affiliates, and subsidiaries v. Wells Fargo & Company, Wells Fargo Bank, N.A.
Published: Feb. 20, 2026 | Result Date: Nov. 4, 2025 | Filing Date: Jul. 8, 2021 |Case number: 3:21-cv-01245-TWR-DDL Settlement – $33,000,000
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