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

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Case overview

Case Number:

1:14-cv-07663

Court:

New York Southern

Nature of Suit:

Banks and Banking

Judge:

P. Kevin Castel

  1. April 21, 2015

    FCA Suit Against Wells Fargo Over Freddie Claims Dropped

    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 default, the homeowners told a New York federal judge Tuesday.

  2. March 31, 2015

    Wells Fargo, Ocwen Hit With FCA Suit Over Freddie Claims

    Two homeowners have told a New York federal court that Wells Fargo & Co. and Ocwen Financial Corp. illegally collected payments on mortgages they fraudulently declared in default, according to a False Claims Act suit made available Tuesday.