Securities fraud litigation history and active cases
In Litigation
0
Settlement
2
Closed
3
Total Settlement
$1.38B
3:18cv3948 • February 16, 2018
Class Period Start
November 2, 2016
Class Period End
November 1, 2017
PSLRA Deadline
April 16, 2018
Case Allegations
10b5
Statutes of Repose
Nov 2, 2019
Country
United States
Court
Federal Court
Please note that for cases in the settlement stage, claims are handled by the claims administrator and NOT Levi & Korsinsky. Any information or documentation previously provided to us does not constitute submission of a claim. If you need to file a claim, check the status of a claim, or have questions regarding distribution of settlement funds, please contact the claims administrator below.
Claim Deadline
August 21, 2023
Settlement Fund
$300,000,000
Settlement Status
Final Approval
Settlement Class
All persons or entities that purchased or acquired the common stock of Wells Fargo & Company from November 3, 2016 through August 3, 2017, inclusive.
Claim Administrator
Gilardi & Co. LLC
Wells Fargo 2018 Securities Litigation
c/o Gilardi & Co. LLC
P.O. Box 8040
San Rafael, CA 94912-8040
+1 888-416-6687
[email protected]
Settlement Website
http://www.wellsfargo2018securitieslitigation.com/Hearing Date
August 17, 2023
Opt-out Deadline
August 21, 2023
Settlement Note
Download hereProof Of Claim
Download here
Sep 26, 2023
Final Approval of Settlement
May 1, 2023
Preliminary Approval of Settlement
May 1, 2023
Proof of Claim Form
Feb 7, 2023
Proposed Settlement
Aug 15, 2022
Class Certification Granted
Apr 9, 2021
Scheduling Order
Oct 15, 2020
Motion for Class Certification
Jul 16, 2020
Scheduling Order
Jan 10, 2020
Motion to Dismiss Denied in Part
Nov 2, 2018
Motion to Dismiss
Nov 2, 2018
Motion to Dismiss
Jul 9, 2018
Scheduling Order
Jul 2, 2018
Scheduling Order
Jun 20, 2018
Appointment of Lead Plaintiff
Feb 16, 2018
First Filed Complaint
3:22cv3811 • June 28, 2022
Class Period Start
February 24, 2021
Class Period End
September 6, 2022
PSLRA Deadline
August 29, 2022
Case Allegations
10b5
Statutes of Repose
Feb 24, 2024
Country
United States
Court
Federal Court
Please note that for cases in the settlement stage, claims are handled by the claims administrator and NOT Levi & Korsinsky. Any information or documentation previously provided to us does not constitute submission of a claim. If you need to file a claim, check the status of a claim, or have questions regarding distribution of settlement funds, please contact the claims administrator below.
Claim Deadline
April 14, 2026
Settlement Fund
$85,000,000
Settlement Status
Final Approval
Settlement Class
All persons or entities that purchased or otherwise acquired Wells Fargo & Company (“Wells Fargo”) common stock between February 24, 2021 and June 9, 2022, inclusive.
Claim Administrator
A.B. Data, Ltd.
P.O. Box 173025
Milwaukee, WI 53217
+1 866-905-8128
[email protected]
Settlement Website
https://wellsfargosecuritiesaction.com/home/Hearing Date
May 5, 2026
Opt-out Deadline
April 14, 2026
Settlement Note
Download hereProof Of Claim
Download here
May 21, 2026
Final Approval of Settlement
Feb 27, 2026
Motion for Final Approval of Settlement
Nov 26, 2025
Proof of Claim Form
Nov 26, 2025
Notice of Pendency
Nov 13, 2025
Preliminary Approval of Settlement
Oct 15, 2025
Motion for Preliminary Approval of Settlement
Apr 25, 2025
Class Certification Granted
Jan 17, 2025
Motion for Class Certification
Jul 29, 2024
Motion to Dismiss Denied
Jun 4, 2024
Motion for Class Certification
Oct 23, 2023
Motion to Dismiss
Sep 8, 2023
Second Amended Complaint
Aug 18, 2023
Motion to Dismiss Granted
Apr 3, 2023
Motion to Dismiss
Jan 31, 2023
First Amended Complaint
Nov 14, 2022
Appointment of Lead Plaintiff
Jun 28, 2022
First Filed Complaint
22-16501 • October 30, 2020
Class Period Start
October 13, 2017
Class Period End
October 13, 2020
PSLRA Deadline
December 29, 2020
Case Allegations
10b5
Statutes of Repose
Oct 13, 2020
Country
United States
Court
Federal Court
Jan 11, 2023
Voluntary Dismissal
Sep 29, 2022
On Appeal
May 6, 2022
Motion to Dismiss Granted
Apr 4, 2022
Second Amended Complaint
Oct 12, 2021
Motion to Dismiss
Sep 30, 2021
Voluntary Dismissal
Aug 31, 2021
First Amended Complaint
Jun 22, 2021
Appointment of Lead Plaintiff
Mar 15, 2021
Appointment of Lead Plaintiff
Oct 30, 2020
First Filed Complaint
1:20cv4494 • June 11, 2020
Class Period Start
February 2, 2018
Class Period End
June 9, 2020
PSLRA Deadline
August 14, 2020
Case Allegations
10b5
Statutes of Repose
Feb 2, 2021
Country
United States
Court
Federal Court
Aug 28, 2024
Disbursement Approved
Sep 8, 2023
Final Approval of Settlement
Jun 7, 2023
Proof of Claim Form
May 16, 2023
Preliminary Approval of Settlement
May 15, 2023
Proposed Settlement
Oct 3, 2022
Motion for Class Certification
Dec 28, 2021
Scheduling Order
Sep 30, 2021
Motion to Dismiss Denied in Part
Jan 22, 2021
Motion to Dismiss
Nov 9, 2020
First Amended Complaint
Sep 9, 2020
Scheduling Order
Aug 29, 2020
Appointment of Lead Plaintiff
Jul 14, 2020
Scheduling Order
Jul 13, 2020
Additional Complaint
Jun 15, 2020
Scheduling Order
Jun 11, 2020
First Filed Complaint
3:20cv3697 • June 4, 2020
Class Period Start
April 5, 2020
Class Period End
May 5, 2020
PSLRA Deadline
August 3, 2020
Case Allegations
10b5
Statutes of Repose
Apr 5, 2023
Country
United States
Court
Federal Court
Nov 12, 2020
Voluntary Dismissal
Sep 14, 2020
Scheduling Order
Sep 8, 2020
Appointment of Lead Plaintiff
Jul 13, 2020
Scheduling Order
Jun 4, 2020
First Filed Complaint
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