January 20, 2015

USA, et al v. Wells Fargo Bank N.A. Inc.

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Case Number:

15-10279

Court:

Appellate - 11th Circuit

Nature of Suit:

1370 Other Fraud

Companies

Sectors & Industries:

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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. April 17, 2015

    11th Circ. Tosses Wells Fargo Bid To Dismiss FCA Suit

    The Eleventh Circuit on Thursday tossed Wells Fargo Bank NA Inc.'s bid to dismiss a whistleblower False Claims Act suit accusing it of defrauding veterans with excessive loan fees after a media leak by the relators, ruling the court lacked jurisdiction over the case.

1 other articles on this case. View all »

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