Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA, et al v. Bank of America Corporation, et al
Case Number:
13-5112
Court:
Nature of Suit:
Companies
- Ally Financial Inc.
- Bank of America Corp.
- Citigroup Inc.
- Graduate Management Admission Council
- JPMorgan Chase & Co.
- Residential Capital LLC
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
-
June 10, 2014
Wells Fargo Can't Evade Mortgage Fraud Suit, DC Circ. Says
The D.C. Circuit on Tuesday rejected Wells Fargo & Co.'s bid to free itself from a False Claims Act suit and mortgage fraud claims that it alleged were settled when it paid $5 billion as part of a nationwide mortgage settlement, saying the bank had misread the scope of the agreement.
-
May 13, 2014
DC Circ. Eyes Possible Fed Overreach In Wells Fargo FCA Suit
A D.C. Circuit panel challenged a U.S. government attorney on Tuesday to show why Wells Fargo & Co. should be subject to a False Claims Act suit and mortgage fraud claims after paying $5 billion as part of a nationwide mortgage settlement, with one judge asking if the government was "having its cake and eating it too."
-
September 23, 2013
Wells Fargo Urges DC Circ. To Halt 'Brazen' FCA Suit
Wells Fargo & Co. on Friday told the D.C. Circuit that a U.S. district judge wrongly allowed the federal government's "brazen" False Claims Act suit and mortgage fraud claims to continue just six months after agreeing to release Wells Fargo and other big banks from such lawsuits.