Barone v. Wells Fargo Bank, N.A

Court

District Court, S.D. Florida (S.D. Fla.)
Official Court Website →

Docket number

—

Nature of suit

470 Civil (RICO)
Civil racketeering claims under the RICO statute.

Jurisdiction

Diversity of citizenship

Date filed

05/02/2016

Date terminated

08/18/2016

6,214 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Barone · 200 cases
• defendant · Wells Fargo Bank, N.A Banking & Financial Institutions · 9427 cases

Part of a Larger Litigation Pattern

This is one of 9,428 RICO / Consumer / Other Statutes cases in our index naming Wells Fargo Bank, N.A — a possible mass-tort or coordinated-litigation cluster.

• Petion v. Wells Fargo Bank, N.A
  District Court, E.D. New YorkFiled 03/19/2026
• Tolson v. Wells Fargo Bank, National Association
  District Court, D. South CarolinaFiled 03/18/2026
• Shymansky v. Wells Fargo & Company
  District Court, S.D. New YorkFiled 03/18/2026
• Eckstein v. Wells Fargo Bank, National Association
  District Court, E.D. PennsylvaniaFiled 02/03/2026
• Woodson v. Wells Fargo Bank, NA
  District Court, E.D. VirginiaFiled 01/27/2026
• Jackson v. Wells Fargo Bank, N.A
  District Court, District of ColumbiaFiled 10/02/2025

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Barone v. Wells Fargo Bank, N.A?

Barone v. Wells Fargo Bank, N.A is a federal rico / consumer / other statutes lawsuit filed on 05/02/2016 in the District Court, S.D. Florida. The case was terminated on 08/18/2016. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, S.D. Florida.

When was the case filed?

Barone v. Wells Fargo Bank, N.A was filed on 05/02/2016. It was terminated on 08/18/2016.