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Morgan v. Bank of America Corp. et al
Case Number:
1:16-cv-03425
Court:
Nature of Suit:
375(Other Statutes: False Claims Act)
Judge:
Firms
Companies
Sectors & Industries:
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January 19, 2018
$240M FCA Suit Ends With Dropping Of BofA, Wells Fargo
A relator in a False Claims Act suit in Illinois federal court that accused four financial giants of scamming U.S. agencies out of some $240 million dismissed claims Friday against Bank of America and Wells Fargo — weeks after dropping JPMorgan Chase and Citigroup — all due to "exonerating evidence."
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January 03, 2018
JPMorgan, Citigroup Released From $240M FCA Suit
The relator in a $240 million False Claims Act suit in Illinois federal court on Tuesday dropped his claims against JP Morgan Chase and Citigroup, saying they'd provided "exonerating evidence" that they didn't falsely rebill the government for foreclosure work.
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June 27, 2017
Banks Accused Of $240M Foreclosure Scam Against Agencies
Bank of America, Wells Fargo, JPMorgan Chase and Citigroup are accused of scamming U.S. agencies out of some $240 million in a False Claims Act suit unsealed Friday in Illinois federal court, which the government has said it will not join.