April 18, 2013
USA, et al v. Bank of America Corporation, et al
Case Number:
13-5112
Court:
Nature of Suit:
Companies
- Ally Financial Inc.
- Bank of America Corp.
- Citigroup Inc.
- Graduate Management Admission Council
- JPMorgan Chase & Co.
- Residential Capital LLC
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
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
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June 10, 2014
Wells Fargo Can't Evade Mortgage Fraud Suit, DC Circ. Says
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 paid $5 billion as part of a nationwide mortgage settlement, saying the bank had misread the scope of the agreement.
Parties
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