Charles Heiman v. Wells Fargo and Company
Federal class action docket 8:17-cv-01395 in CACD.
This is a court docket record, not a settlement. The Federal Judicial Center marked this case as a class action. A closed docket does not tell us whether it settled, was dismissed, or ended another way — and there is no claim to file here. Browse settlements accepting claims →
Case facts
- Court
- CACD
- Docket number
- 8:17-cv-01395
- Filed
- August 14, 2017
- Docket closed
- November 25, 2019
- Time on the docket
- 2.3 years
- Presiding judge
- Judge Andrew J. Guilford
- Referred to
- Magistrate Karen E. Scott
- Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Last docket activity
- November 25, 2019
- Nature of suit
- 160 Stockholders Suits
What the case was brought under
The docket records the cause of action as 18:1962 Racketeering (RICO) Act. Shareholder suits and claims brought on behalf of investors.
The full court record
ClaimWatch publishes the docket metadata above from public bulk data. The filings themselves — complaints, orders, and any settlement agreement — live on CourtListener.
View the full docket on CourtListener →More securities & shareholder class actions in the archive, or search all 45,794 cases.