Wells Fargo Bank as Trustee v. Diamond Point Plaza LP

  September 30, 2007
  Litigation
  Towson, MD

Plaintiff

Wells Fargo Bank
Jeff Joyce
Jeff Joyce
Avvo Rating: 9.9 (Superb)

Judgment for Plaintiff for over $22 million.

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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