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March 18, 2016
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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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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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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