Loreley Financing (Jersey)No.3 v. Wells Fargo Securities, LLC
Plaintiff - Appellant: Loreley Financing (Jersey) No. 3 Limited, Loreley Financing (Jersey) No. 5 Limited, Loreley Financing (Jersey) No. 15 Limited, Loreley Financing (Jersey) No. 28 Limited and Loreley Financing (Jersey) No. 30 Limited
Defendant - Appellee: Wells Fargo Securities, LLC, Wells Fargo Securities International Limited, Wells Fargo Bank, N.A., Harding Advisory LLC, Structured Asset Investors, LLC, Octans II CDO Ltd. and Longshore CDO Funding 2007-3 Ltd.
Case Number: 13-1476
Filed: April 19, 2013
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: TORTS PROPERTY-Fraud

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Date Filed Description
July 24, 2015 Summary Loreley Financing (Jersey) No. 3 v. Wells Fargo Securities, LLC

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Plaintiff - appellant: Loreley Financing (Jersey) No. 3 Limited
Represented By: Marc Kasowitz
Represented By: James M. Ringer
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Plaintiff - appellant: Loreley Financing (Jersey) No. 5 Limited
Represented By: Marc Kasowitz
Represented By: James M. Ringer
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Plaintiff - appellant: Loreley Financing (Jersey) No. 15 Limited
Represented By: Marc Kasowitz
Represented By: James M. Ringer
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Plaintiff - appellant: Loreley Financing (Jersey) No. 28 Limited
Represented By: Marc Kasowitz
Represented By: James M. Ringer
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Plaintiff - appellant: Loreley Financing (Jersey) No. 30 Limited
Represented By: Marc Kasowitz
Represented By: James M. Ringer
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Defendant - appellee: Wells Fargo Securities, LLC
Represented By: David C. Bohan
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Defendant - appellee: Wells Fargo Securities International Limited
Represented By: David C. Bohan
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Defendant - appellee: Wells Fargo Bank, N.A.
Represented By: David C. Bohan
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Defendant - appellee: Harding Advisory LLC
Represented By: Joseph John Frank
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Defendant - appellee: Structured Asset Investors, LLC
Represented By: David C. Bohan
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Defendant - appellee: Octans II CDO Ltd.
Represented By: Octans II CDO Ltd.
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Defendant - appellee: Longshore CDO Funding 2007-3 Ltd.
Represented By: David C. Bohan
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