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U.S. EX REL. BIBBY v. WELLS FARGO BANK, N.A.

CIVIL ACTION NO. 1:06-CV-0547-AT.

165 F.Supp.3d 1319 (2015)

UNITED STATES of America EX REL., Victor E. BIBBY and Brian J. Donnelly, Relators/Plaintiffs v. WELLS FARGO BANK, N.A., individually and as s/b/m with Wells Fargo Home Mortgage, Inc., et al., Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

Signed November 16, 2015.

Attorney(s) appearing for the Case

Amy L. Berne , Paris A. Wynn , U.S. Attorney's Office, Atlanta, GA, for Plaintiff United States of America Ex Rel.

James Edward Butler, Jr. , Robert Henry Snyder, Jr. , Butler, Wooten, Cheeley & Peak, LLP, Marian Bradley Wilbanks , Tyrone M. Bridges , Wilbanks & Gouinlock, Atlanta, GA, Brandon L. Peak , Joseph Marshall Colwell , Butler, Wooten, Cheeley & Peak, LLP, Columbus, GA, Mary Louise Cohen , Phillips & Cohen, LLP, Washington, DC, for Victor E. Bibby and Brian J. Donnelly, Plaintiffs/Relators.

Amy Pritchard Williams , Sara Salehi Ash , K & L Gates, Charlotte, NC, Noam A. Kutler , Lawrence Coe Lanpher , Soyong Cho , K & L Gates, Washington, DC, Charles T. Huddleston , Nelson Mullins Riley & Scarborough, LLP, Atlanta, GA, for Defendants.

ORDER

This False Claims Act case centers on Relators' allegations that Wells Fargo Bank, N.A. ("Wells Fargo") engaged in a fraudulent scheme to overcharge veterans on closing costs when those veterans refinanced their mortgages through the United States Veteran's Administration's ("VA...

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