FCA Suit Against Wells Fargo Over Freddie Claims Dropped

By Jacob Fischler · April 21, 2015, 6:08 PM EDT

Two homeowners dropped their False Claims Act complaint against Wells Fargo & Co. and Ocwen Financial Corp. accusing the mortgage lenders of illegally collecting payments on mortgages they fraudulently declared in...

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Case Information

Case Title

United States of America, ex rel Mr and Mrs. Schiano v. Wells Fargo & Company et al

Case Number

1:14-cv-07663

Court

New York Southern

Nature of Suit

Banks and Banking

Date Filed

September 22, 2014