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Mealeys

MLex

April 08, 2011

United States of America et al v. Wells Fargo Bank National Association 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.

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  1. December 12, 2013

    Chase, Citi Beat FCA Suit Over Fannie, Freddie Payments

    A Nevada federal judge on Wednesday dismissed a False Claims Act suit alleging 16 banks including JPMorgan Chase Bank NA, Citimortgage Inc. and Bank of America NA violated contracts with Freddie Mac and Fannie Mae, finding the claims did not qualify under the FCA.

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