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February 26, 2024
Israni v. Wells Fargo, N.A. et al
Case Number:
1:24-cv-01471
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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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February 28, 2024
Wells Fargo Fired Teller For AML Whistleblowing, Suit Says
Wells Fargo faces an ex-employee's suit alleging the bank fired her in retaliation after she raised concerns that the bank's "streamlined" online account opening process allowed customers to open accounts even if they'd previously failed screening aimed at preventing money laundering.
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