Attorneys at Ballard Spahr on Tuesday removed a lawsuit against Wells Fargo and Nathaniel Olauren Crespo to Pennsylvania Eastern District Court. The suit, alleging fraudulent transfer of over $36,000, was filed by Lento Law Group on behalf of the Estate of Antonio Crespo Lebron. The case is 2:22-cv-03171, Crespo v. Wells Fargo Bank And Company et al.
Banking & Financial Services
August 09, 2022, 6:09 PM