Nunes et al v. Wells Fargo Bank, N.A. et al

  1. March 02, 2026

    Attorney, Law Firm Seek Exit From EB-5 Fraud Suit

    An attorney and his law firm urged a Florida federal judge to throw out fraud claims a proposed class of EB-5 investors lodged against them over what they called a sham real estate development in Orlando, Florida.

  2. February 24, 2026

    Wells Fargo Denies Involvement In Alleged Fla. EB-5 Fraud

    Wells Fargo urged a Florida federal court to dismiss it from a proposed class action from EB-5 investors who say the bank facilitated a fraudulent real estate project in Orlando, Florida, arguing the complaint is an untimely "misguided attempt to saddle Wells Fargo with liability."