Proposed Distribution Plan 201.1101. . ; Select Tools. On May 21, 2020, the Commission appointed the Fund Administrator to assist in developing and executing the Plan. Assistance Center at 1-800-548-9554. 6LinkedIn 8 Email Updates, Rules of Practice and Rules on Fair Funds and Disgorgement Plans, Archive of Terminated Fair Funds and Disgorgement Plans, Ameriprise Financial, Inc. (formerly American Express Financial Corporation). Barclay & Co., Inc., John A. Bruno, Michael J. Wills, Edgar B. Alacan, Emmanuel P. Cube, Mayer Dallal, Danoo Noor, Sr., Emanuele A. Scarso, Michael B. Scott, Kahn Brothers Advisors, LLC and Thomas Kahn, Kathryn Jane Meredithd/b/a KM Advisory Services, Kenneth C. Meissner, James Doug Scott and Mark S. "Mike" Tomich, The Kraft Heinz Co. and Eduardo Pelleissone, Laurence I. Balter d/b/a Oracle Investment Research, Linkbrokers Derivatives LLC and Aaron Nowak, Logitech International, S.A., Michael Doktorczyk, and Sherralyn Bolles, CPA, Lovelock & Lewes, Price Waterhouse, Bangalore, Price Waterhouse & Co., Bangalore, Price Waterhouse, Calcutta, and Price Waterhouse & Co., Calcutta, MagnaChip Semiconductor Corporation and Margaret Hye-Ryoung Sakai, CPA. In short, the creation of a Fair Fund benefits investors who lost money due to illegal or unethical activities from companies (or individuals) that violate securities regulations. Also,. These payments represent . You are excluded from participation in the Wells Fargo Fair Fund if you are an Excluded Party as defined in the Plan, including: The Respondent and any person who, at any point during the Recovery Period, served as: (1) a member of the Operating Committee of Respondent; (2) a member of the Cross Sell Steering Committee of Respondents Community Bank operating segment; (3) an Officer or Regional Bank Executive of Respondents Community Bank operating segment; (4) an Officer of the Respondent with responsibility for Community Bank audits, its Risk Management function or its filings with the Commission; (5) a member of Respondents Board of Directors; and (6) any legal representatives, nominees, assigns, creditors, heirs, distributees, spouses, parents, children, successors-in-interest, assigns, or controlled entities of the foregoing. Obtaining Your Claim Funds - InsuranceClaimCheck Wells Fargo must face shareholder fraud claims over its recovery from In the Matter of J.W. Those Who Purchased or Acquire - GuruFocus.com khloe kardashian hidden hills house address. Notwithstanding the foregoing exclusions, no Investment Vehicle shall be an Excluded Party; Any respondent or defendant in related Commission litigation against whom an Order with Findings or Judgment finding liability has been entered and their legal representatives, nominees, assigns, creditors, heirs, distributees, spouses, parents, children, successors-in-interest, or controlled entities of the foregoing; The Fund Administrator, its employees, and those persons assisting the Fund Administrator in its role as Fund Administrator; and. In your request, please include your name, current address, email address, check number, claim number (which can be found on the letter transmitting the check), and check amount. (Wells Fargo) and Wells Fargo executive Kurt Lofrano, stemming from Wells Fargo's participation in the Federal Housing Administration (FHA) Direct Endorsement Lender Program. In the Matte of Wells Fargo & Co. If you participated in the Wells Fargo & Company 401(k) Plan since Federal judge Jon S. Tiger issued the final judgement approving this settlement on December 17, 2018. In addition to the $500 million, investors previously settled its fake accounts class action with Wells Fargo for $480 million in late 2018. We accept all relay calls, including 711. Anyone who was a participant of the Wells Fargo & Co. 401(k) plan at any time between March 13, 2014, through the date the settlement becomes . Wells Fargo Class Action Se. Any purchaser or assignee of another Potential Claimants right to obtain a recovery from the Wells Fargo Fair Fund for value; provided, however, that this provision shall not be construed to exclude those Potential Claimants who obtained such a right by gift, inheritance, devise or operation of law. Since it had been over a year, and since I no longer had the mutual fund shares, I reported it as a long-term capital gain on Form 8949 with a zero basis. For information on how the SEC administers Fair Funds, see Rules of Practice and Rules on Fair Funds and Disgorgement Plans. For more information, please contact the Fund Administrator: Rust Consulting, Inc. P.O. Canadian Imperial Holdings Inc. and CIBC World Markets Corp. CIHC, Inc., Conseco Services, LLC, and Conseco Equity Sales, Inc. Citigroup Alternative Investments LLC and Citigroup Global Markets Inc. Clayborne Group, LLC and Dean A. Heinemann. This week the U.S. Securities & Exchange Commission issued its Proposed Plan of Distribution related to the $500 million Fair Fund settlement originally agreed to on February 21, 2020. Justice Department Reaches Settlement with Wells Fargo Resulting in FCA US LLC and Fiat Chrysler Automobiles N.V. Fidelity National Capital Investors, Inc. Fieldstone Financial Management Group, LLC and Kristofor R. Behn, Focus Media Holding Limited and Jason Jiang, Fortress Investment Management, LLC, and William M. Malloy, III, Foundations Asset Management, LLC, Michael W. Shamburger, and Rob E. Wedel, Frontier Wealth Management, LLC and Shawn Sokolosky, GMB Capital Management LLC; GMB Capital Partners LLC; Gabriel Bitran and Marco Bitran, Gregg C. Lorenzo, Francis V. Lorenzo, and Charles Vista, LLC, G-Trade Services LLC, ConvergEx Global Markets Limited, and ConvergEx Execution Solutions LLC. The Commission found that Wells Fargo violated Section 10(b) of the Exchange Act and Rule 10b-5 thereunder. PDF - Wells Fargo owes some of its customers money. Bayerische Motoren Werke Aktiengesellschaft, BMW of North America, LLC and BMW US Capital, LLC, Baxter International Inc., Jeffrey Schaible, and Scott Bohaboy, Blockchain Credit Partners d/b/a DeFi Money Market, Gregory Keough, and Derek Acree. Discover how we can help you, who will help. Order Making Findings and Imposing Remedial Sanctions by Default Against Danoo Noor, Sr. Order Making Findings and Imposing Remedial Sanctions by Default Against J.W. Need Help Filling Out Wells Fargo Fair Fund Claim Form. 3-19704 (Feb. 21, 2020). PDF Forsburg v Wells Fargo and Co-et-al In re Wells Fargo Collateral Protection Insurance Litigation, Case No. Those Who Purchased or Acquired Wells Fargo Common Stock, Traded on the . These ten actions delivered $5.1 billion back to investors. For information on the current tax administrator, see Release No. NEW YORK, Sept 27 (Reuters) - Wells Fargo & Co (WFC.N) will pay $37.3 million to settle U.S. government claims it fraudulently overcharged commercial clients on foreign exchange services,. BP Fair Fund | Administered by RCB Fund Services I had sold shares a couple years earlier, and then there was a settlement for some mismanagement of the share values. Please contact our Auto Customer Service Team at 1-800-289-8004. You may obtain additional information or request copies of Claim Forms and Plan otices by calling the Wells Fargo Fair Fund's toll-free hotline at I (855) 225-1888 in the United States, or by emailing PLEASECHECKTHEWEBSITEWWW.WELLS RGOFAIRFUND.COMFREQUENTLYFORUPDATES Order Instituting Administrative Proceedings, Making Findings, and Imposing Remedial Sanctions as to Fidelity National Capital Investors, Inc. Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Section 21C of the Securities Exchange Act of 1934, Sections 203(e), 203(f) and 203(k) of the Investment Advisers Act of 1940, and Section 9(b) of the Investment Company Act of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order, Notice of Proposed Plan of Distribution and Opportunity to Comment, Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Section 8A of the Securities Act of 1933, Section 21C of the Securities Exchange Act of 1934, Sections 203(e) and 203(k) of the Investment Advisers Act of 1940 and Section 9(f) of the Investment Company Act of 1940 Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order, Order Instituting Public Administrative and Cease-and Desist Proceedings, Making Findings, and Imposing Remedial Sanctions and Cease-and-Desist Orders and Penalties, Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Sections 15(b), 15B(c)(2) and 21C Of The Securities Exchange Act Of 1934, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order, Order Establishing Fair Fund and Directing Payment of Funds, Order Instituting Cease-and-Desist Proceedings, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order, Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to 8A of the Securities Act of 1933, Sections 203(E), 203(F) And203(K) of the Investment Advisers Act of 1940, and Section 9(B) of the Investment Company Act of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order, Order Directing Payment of Certain Funds Received by the Commission and Directing Transfer of Remaining Funds to the U.S. Treasury, Order Instituting Cease-and-Desist Proceedings, Pursuant to Section 203(k) of the Investment Advisers Act of 1940, Making Findings, and Imposing a Cease-and-Desist Order, Order Approving Application of Fund Administrator for Payment of Fees and Expenses and Approval of the Payment of Future Fees and Expenses, Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Sections 203(e), (f), and (k) of the Investment Advisers Act of 1940, Section 21C of the Securities Exchange Act of 1934, and Section 9(b) of the Investment Company Act of 1940, Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 203(e), (f), and (k) of the Investment Advisers Act of 1940, Section 21C of the Securities Exchange Act of 1934, and Section 9(b) of the Investment Company Act of 1940, Order Instituting Administrative and Cease-and-Desist Proceedings, Making Findings, and Imposing Remedial Sanctions and Cease-and-Desist Order, Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order as to Respondents Gregg C. Lorenzo and Charles Vista, LLC, Order Directing Sixth Disbursement of Fair Fund, Order Directing Fifth Disbursement of Fair Fund, Order Directing Fourth Disbursement of Fair Fund, Order Directing Third Disbursement of Fair Fund, Order Instituting Public Administrative and Cease-and-Desist Proceedings, Making Findings, Imposing a Cease-and-Desist Order, and Imposing Remedial Sanctions, Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Sections 203(E) and 203(K) of the Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order, Order Instituting Cease-and-Desist Proceedings, Pursuant to Section 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act Of 1934, Making Findings, and Imposing a Cease-and Desist Order, Order Establishing a Fair Fund, Appointing a Fund Administrator, and Setting Administrator's Bond Amount, Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8a of the Securities Act of 1933 and 21C of the Securities Exchange Act of 1934, Order Appointing Fund Administrator and Waiving Bond, Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Sections 203(E), 203(F) and 203(K) of The Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order(James Goodland, and Securus Wealth Management, LLC), Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant To Sections 15(B) and 21c of the Secutrities Exchange Act of 1934, Sections 203(F) and 203(K) of the Investment Advisers Act of 1940, and Section 9(B) of the Investment Company Act of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order (Howard Richards), Order Instituting Administrative Proceedings Pursuant to Sections 15(b) and 15B(c) of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions, Order Instituting Cease-and-Desist Proceedings Pursuant to Section 203(K) of the Investment Advisers Act of 1940, Making Findings, and Imposing a Cease-and-Desist Order, Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Section 21C Of the Securities Exchange Act of 1934, Sections 203(f) and 203(k) of the Investment Advisers Act of 1940, and Section 9(b) of the Investment Company Act of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order, Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Section 15(B) Of the Securities Exchange Act of 1934 and Sections 203(E), 203(F) And 203(K) of the Investment Advisers Act Of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order, Order Setting Fund Administrator's Bond Amount, Notice of Proposed Distribution Plan and Opportunity for Comment, Order Instituting Administrative Proceedings, Making Findings, and Imposing Remedial Sanctions, Notice That Initial Decision Has Become Final: Mayer Dallal, Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order as to Michael B. Scott, Order Making Findings and Imposing Remedial Sanctions by Default Against John A. Bruno. CAR-0123-02152. Wells Fargo agrees to $3 billion settlement in fraudulent customer and Ernst & Young LLP, Craig R. Fronckiewicz, CPA, and Sarah E. Adams, CPA, Wendan Bao, Shuo Gu, LendingCar Corp., And H7 Credit, LLC. 2023 | Institutional Shareholder Services and/or its affiliates, Going Beyond Use-Of-Proceeds to Reach International Sustainability Targets, Financial Clarity Market Insights: Flows to Emerging Market Funds, For Active Managers, Lower Fees Only Dull the Pain. Information on the Wells Fargo Fair Fund is also available on the Commission's public website at https://www.sec.gov/divisions/enforce/claims/wells-fargo-company.htm. List of Cases Search Cases: 19. How to Obtain Relevant Documents or Additional Information: Copies of the Plan, the Plan Notice, and the Claim Form are available at www.WellsFargoFairFund.com. Class Action Lawsuit List | Open & Current Cases | ClassAction.org constitute the Fund Administrator's final ruling regarding the status of the claim. Pursuant to the Order, the Respondent paid a $500 million civil money penalty to the Commission. Update: Per the Distribution Order, initial payments went out to Authorized Claimants for this matter in September 2020. File a claim $1.3 billion of the $2 billion in . Civil Penalty Fund Debt . CLAIMS ADMINISTRATOR: Wells Fargo Fair Fund C/O Rust Consulting, Inc. Fund Administrator-6989 Post Office Box 1369 Minneapolis, MN 55440-1369 Website: WWW.WELLSFARGOFAIRFUND.COM Email: info@WELLSFARGOFAIRFUND.COM Toll Free Hotline: 1-855-225-1888 Second distribution payments were made in August 2021 and third distribution payments were made in September 2022. The Commission found that Wells Fargo violated Section 10(b) of the Exchange Act and Rule 10b-5 thereunder. Adobe Reader isfree and is required to view and print documents on this site. MINNEAPOLIS, March 8, 2021 /PRNewswire/ --The following is being released by the Securities and Exchange Commission. You can enter this as a lawsuit settlement. Wells Fargo CPI Class Action - Home Welcome to the Wells Fargo Securities Litigation Settlement Website. Wells Fargo Bank Agrees to Pay $1.2 Billion for Improper Mortgage (collectively, "Wells Fargo"), entered into resolutions with the Department of Justice ("DOJ") and the Securities and Exchange Commission (the "SEC") requiring Wells Fargo to pay a combined $3 billion in penalties in connection with its improper sales A settlement has been approved resolving claims by Former and Current Participants in the Wells Fargo & Company 401 (k) Plan (the "Plan") who invested in certain Plan investments ("Challenged Funds") since March 13, 2014 through the date on which the Settlement becomes Final. Claim Specialists are available to assist you Monday through Friday from 7:00 a.m. to 10:00 p.m. and Saturday from 8:00 a.m. to 8:00 p.m., Eastern Time. UPDATE A few months ago I got a $2.44 class action settlement check from them. Columbia Management Advisors, Inc. and Columbia Funds Distributor, Inc. Computer Sciences Corporation, Michael Laphen, Michael Mancuso, Covia Holdings Corp. and Fairmount Santrol Holdings Inc. Now Known as Bison Merger Sub I, LLC, Credit Suisse Alternative Capital, LLC (f/k/a Credit Suisse Alternative Capital, Inc.), Credit Suisse Asset Management, LLC, and Samir H. Bhatt, Credit Suisse Securities (USA) LLC; Sanford Michael Katz. Investors Closer to $500 Million Payout from Wells Fargo Settlement Barclay & Co., Inc. Order Making Findings and Imposing Remedial Sanctions as to Michael J. Wills, Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order as to Emmanuel P. Cube, Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order as to Emanuele A. Scarso. 2005-169, December 1, 2005), See also, SEC Announces Agreement with Canadian Imperial Bank of Commerce and Two Executives to Settle Charges of Aiding and Abetting Enron Accounting Fraud (Press Release No. THIS SETTLEMENT IS PURSUANT TO A PLAN OF DISTRIBUTIONAPPROVED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION. In fact, SEC Fair Fund settlements can often be significant and are frequently managed just like a traditional class action meaning investors must submit a claim form prior to a specified date in order to receive a recovery. How to File a Claim: Class members can complete and submit an online Claim Form or obtain a physical Claim Form by visiting the Wells Fargo Fair Fund's website at. steve stricker wrist lock; what channel are the st louis cardinals playing on today The Fair Fund is part of the $3 billion settlement. wells fargo fair fund payout calculator (2023) of claims administered over the last 40 years. Understanding the Claims Process - Wells Fargo Wells Fargo does have a presence in the UK for the purpose of handling American corporate clients doing business in the UK, but this is only for corporate clients and not little you and me.. Wells Fargo has had their fair share of scandals over the years, including investigation from the US Department of Labor and the US Federal Reserve Bank, but you're probably reading this because you have . That includes: $385 million from Wells Fargo, plus another $1 million for certain customers; and $7.5 million from National General. Weeks later, John Stumpf was ousted as the companys Chairman & CEO. The remaining ten percent (10%) of the Net Available Fair Fund will be held as a reserve. Oppenheimerfunds, Inc. and Oppenheimerfunds Distributor, Inc. Orthofix International N.V.; Jeffrey Hammel, CPA; Brian McCollum; Kenneth Mack and Bryan McMillan, Oxford Investment Partners, LLC and Walter J. Clarke, Peter Kuperman and QED Benchmark Management LLC, Resolute Capital Partners LTD, LLC, Homebound Resources, LLC, Thomas J. Powell, and Stefan T. Toth, Richard Keith Robertson and IFP Advisors, LLC. 34-95733. from 8 AM - 9 PM ET. Wells Fargo is paying $142 . It was widely reported at the time that more than 1.5 million checking & savings accounts, along with 500,000 credit card accounts, were opened without authorization. (Prior to the creation of a Fair Fund in Sarbanes-Oxley, civil penalties against publicly traded companies recovered by the SEC were disbursed to the U.S. Treasury, as the governing body lacked distribution rights of these funds back to harmed investors.). This allows investors to participate twice potentially recovering added funds from the same set of securities violations. Reddit - Dive into anything Key Points. The money was deposited into a Bank of America account according to my online statement. Wells Fargo Securities - Home PDF UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION LRC-0123. How to File a Claim: Class members can complete and submit an online Claim Form or obtain a physical Claim Form by visiting the Wells Fargo Fair Fund's website at. THIS IS THE ONLY WEBSITE FOR THE WELLS FARGO FAIR FUND AUTHORIZED BY THE FUND ADMINISTRATOR AND APPROVED BY THE SEC STAFF. Who is Potentially Eligible for Compensation: To be eligible for a payment from the Wells Fargo Fair Fund, class members must satisfy certain eligibility criteria that are described in detail in the Plan. On February 21, 2020, the Securities and Exchange Commission (the . How to get your fair share of the Wells Fargo settlement Any request for reissuance because of a name change must include supporting documentation. This is ClassAction.org's current list of open lawsuits and investigations. Cases - Rust Consulting, Inc. millions and millions. Cases - Rust Consulting, Inc. How to File a Claim: Class members can complete and submit an online Claim Form or obtain a physical Claim Form by visiting the Wells Fargo Fair Fund's website at www.WellsFargoFairFund.com. By Jeff Lubitz, Executive Director, ISS Securities Class Action Services. It is a common understanding that investors, through the class action litigation process, can attempt to offset losses from allegations of fraud against publicly traded companies. Ross, Sinclaire & Associates, LLC and Murray Sinclaire, Jr. Sica Wealth Management, LLC and Jeffrey C. Sica, Signator Investors, Inc. and Gregory J. Mitchell; Cory D. Williams, Strong Capital Management, Inc., Strong Investor Services, Inc., Strong Investments, Inc., Richard S. Strong, Thomas A. Hooker, Jr. and Anthony J. FTC Sending $2.2M In Refund Checks READ MORE. In the Matter of Wells Fargo & Company Admin. Proc. File No. 3-19704 - SEC To be eligible for a payment from the Wells Fargo Fair Fund, you must satisfy certain eligibility criteria that are described in detail in the Plan. (If your return isn't open, you'll need to sign in and click Take me to my return. In the Order, the Commission found that from 2012 through 2016, the Respondent violated the federal securities laws by misleading investors regarding the success of the core business strategy of the Community Bank operating segment, its largest business unit. In February, 2016, the Court approved a Plan of Distribution that sets forth eligibility criteria and other rules governing the . Rollover forms in the Wells Fargo lawsuit settlement are due July 21, 2022. b. Mancera, S.C., Alejandro Valdez Mendoza, C.P., and Angel Radames Corral Nieblas, C.P. At all relevant times, Wells Fargo was a publicly traded financial services corporation with common stock registered under Section 12(b) of the Securities Exchange Act of 1934 ("Exchange Act") and quoted on the New York Stock Exchange (Ticker: WFC). Wells Fargo has agreed to the establishment of a $500 million Fair Fund for the benefit of investors who were harmed by the conduct covered in the agreement. Widespread Unlawful Sales Practices (Fake Accounts Scandal), False & Misleading Statements (Promising Improbable High Interest Rates), Operation Car Wash (Kickbacks to Executives & Politicians), False Statements by Elon Musk (Via Twitter Taking Tesla Private), Material Misstatements & Omissions (Related to two Mergers), Conducting Sales through Unregistered Distributions. While these recoveries represented only a fraction of investor losses, we at ISS Securities Class Action Services believe the U.S. Congress properly empowered the SEC with the passage of Sarbanes-Oxley. 3-17791, 3-17792, 3-17793, 3-17794. 2003-180, December 22, 2003), See also, SEC Announces $37 Million Fair Fund Distribution to Mutual Fund Investors Injured by Columbia Market Timing Fraud (Press Release No. The $142 million Wells Fargo settlement hasn't been the only thing keeping the bank in the news lately. Maybe about a year ago I received a Next Day Air certified mail letter from Wells Fargo asking me to contact them (but I never did) regarding a possible over payment of insurance. 8:17-ML-2797-AG-KES. Please email your request to info@WellsFargoFairFund.com or write a letter to the address shown at the top of the check indicating the reason as to why you need the check reissued. As part of its agreement with the S.E.C., the bank will set up a $500 million fund to compensate investors who suffered when Wells Fargo failed to inform them that its community banking business . Either way, though, once Wells Fargo "accepts" you chargeback dispute--which basically just means that they . Comments received are available for this plan. Mergenet Medical, Inc., Bruce Matthew Sher, Shara Anne Hernandez, and Peter Anthony DeCicco, Jr. Michael S. Wilson, CPA and Cotterman-Wilson, CPAs, Inc.; James T. Budden and Alexander W. Budden, MiddleCove Capital, LLC, and Noah L. Myers, Miller Energy Resources, Inc., Paul W. Boyd, CPA, David M. Hall, And Carlton W Vogt, Iii, CPA, MMR Investment Bankers, LLC (d/b/a MMR, INC.), William G. Martin, Jr., Eugene R. Rankin, John A. Hubert, and Aaron D. Fimreite, Morgan Stanley, Co. LLC; Morgan Stanley ABS Capital I Inc.; and Morgan Stanley Mortgage Capital Holdings LLC, North East Capital, LLC and Anthony T. Vicidomine, Northern Trust Hedge Fund Services LLC and Northern Trust Global Fund Services Cayman Limited.
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wells fargo fair fund claim status 2023