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:

  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.

  2. April 03, 2015

    11th Circ. Told Wells Fargo Appeal Is Premature In FCA Suit

    Two mortgage brokers alleging Wells Fargo Bank NA violated the False Claims Act by defrauding veterans with home loan fees asked an Eleventh Circuit panel to throw out the bank's appeal, saying a media leak does not disqualify them from litigating the case and that the appellate court does not have jurisdiction over the issue.