August 04, 2015

United States of America v. Wells Fargo & Company

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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.

Coverage

  1. September 07, 2017

    Citing Escobar, 2nd Circ. Remands Wells Fargo FCA Suit

    Former bankers alleging Wells Fargo lied to regulators to obtain a bailout had their case returned to trial court Wednesday, after the Second Circuit said the False Claims Act complaint should be reviewed under the U.S. Supreme Court's Escobar standard.

2 other articles on this case. View all »

Parties

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