September 22, 2014

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

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Case Number:

1:14-cv-07663

Court:

New York Southern

Nature of Suit:

Banks and Banking

Judge:

P. Kevin Castel

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  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.

1 other articles on this case. View all »

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