Gasho v. Wells Fargo Bank NA

1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 John R Gasho, Sr., No. CV-18-00552-TUC-RCC (EJM) 10 Plaintiff, ORDER 11 v. 12 Wells Fargo Bank NA, 13 Defendant. 14 15 This conversion action arises from allegedly fraudulent transfers made by one of 16 Plaintiff’s employees from Plaintiff’s legitimate business checking account into an 17 unauthorized savings account. Plaintiff alleges that the Defendant, Wells Fargo Bank 18 (“Wells Fargo”), aided in carrying out the fraudulent transfers. After a thorough and 19 careful de novo review of the record, this Court…