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Mealeys

MLex

November 08, 2011

United States et al v. Wells Fargo & Company et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 10, 2018

    Long-Running FCA Suit Against Wells Fargo Tossed

    A New York federal judge on Wednesday tossed long-running whistleblower litigation alleging Wells Fargo, through banks it acquired, defrauded the Federal Reserve to borrow money at lower interest rates, saying Federal Reserve Banks aren't covered by the False Claims Act since they're technically not government agencies.

1 other articles on this case. View all »

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