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Wells Fargo Bank as Trustee v. Diamond Point Plaza LP

Case Conclusion Date: 09.30.2007

Practice Area: Litigation

Outcome: Judgment for Plaintiff for over $22 million.

Description: Suit on conduit real estate loan. Liability based on borrower fraud and waste of collateral. Judgment against co-defendant Wal-Mart Stores, Inc. for violation of anchor tenant lease by violating radius restriction and subletting to non-retail subtenant.

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