Wells Fargo Can't Evade Mortgage Fraud Suit, DC Circ. Says

By Erica Teichert · June 10, 2014, 1:15 PM EDT

The D.C. Circuit on Tuesday rejected Wells Fargo & Co.'s bid to free itself from a False Claims Act suit and mortgage fraud claims that it alleged were settled when it...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Opinion

Case Information

Case Title

USA, et al v. Bank of America Corporation, et al

Case Number

Court

Appellate - DC Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

April 18, 2013

Recent Articles By Erica

January 14, 2015
High Court Raises Bar For Cellphone Tower Denials
November 10, 2014
Justices Debate Need For Details In T-Mobile Tower Denial
November 06, 2014
MGM, Wynn Nab Massachusetts Casino Resort License
October 09, 2014
Tribe Asks DC Circ. To Let It Intervene In Gambling Suit
September 29, 2014
Flagstar To Pay $37.5M In Mortgage Servicing Settlement
September 11, 2014
Developer Fights Army's Bid To Toss $37M Contamination Suit
August 14, 2014
10th Circ. Gives Entek Access To Lands In Mineral Dispute
August 01, 2014
Japanese Co. Puts Up $300M For Honolulu Resort
July 15, 2014
Ashford Trust Plunks Down $37.5M On Silicon Valley Hotel
June 03, 2014
LaSalle To Rake In $93M In Sale Of Va. Hotel