US Denies Discovery Claims in Wells Fargo Fraud Suit

By Matt Sharp · January 12, 2015, 2:29 PM EST

The U.S. Department of Justice on Friday rejected Wells Fargo & Co.'s allegations that it has failed to uphold its discovery obligations in its $189 million mortgage insurance fraud suit, telling...

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Case Information

Case Title

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

Case Number

1:12-cv-07527

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

October 09, 2012