October 09, 2012

United States of America v. Wells Fargo Bank, N.A.

Track this case

Case Number:

1:12-cv-07527

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Jesse M. Furman

Firms

Companies

Sectors & Industries:

View recent docket activity


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


Coverage

  1. April 08, 2016

    Wells Fargo Gets Judge's Nod For $1.2B FHA Fraud Deal

    A New York federal judge on Friday signed off on a $1.2 billion settlement to be paid by Wells Fargo NA to resolve allegations it defrauded the Federal Housing Administration by submitting insurance claims for defaulted loans that didn't meet the agency's standards.

22 other articles on this case. View all »

Parties

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