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United States et al v. Wells Fargo & Company et al
Case Number:
1:11-cv-05457
Court:
Nature of Suit:
Judge:
Firms
- Berg & Androphy
- Borrelli & Associates
- Grant & Eisenhofer
- K&L Gates
- Law Offices of Sharad A. Samy
- Port & Sava
- Troutman Pepper
Companies
Government Agencies
Sectors & Industries:
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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.
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January 12, 2018
Relators Push Back On Wells Fargo's Bid To Toss FCA Suit
Former bankers alleging Wells Fargo lied to regulators to obtain a bailout defended their revived False Claims Act suit on Thursday, telling a New York federal court that the bank's dismissal bid is at odds with the U.S. Supreme Court's Escobar decision.