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BISHOP v. WELLS FARGO & CO.

Docket No. 15-2449 August Term, 2016.

870 F.3d 104 (2017)

Paul BISHOP, Robert Kraus, United States of America, Ex Rel Paul Bishop, Ex Rel Robert Kraus, Plaintiffs-Appellants, State of New York, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of Delaware, Ex Rel Paul Bishop, Ex Rel Robert Kraus, District of Columbia, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of Florida, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of Hawaii, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of California, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of Indiana, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of Illinois, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of Minnesota, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of Nevada, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of New Hampshire, Ex Rel Paul Bishop, Ex Rel Robert Kraus, Commonwealth of Massachusetts, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of New Mexico, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of Montana, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of North Carolina, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of New Jersey, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of Oklahoma, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of Rhode Island, Ex Rel Paul Bishop, Ex Rel Robert Kraus, State of Tennessee, Ex Rel Paul Bishop, Ex Rel Robert Kraus, Commonwealth of Virginia, Ex Rel Paul Bishop, Ex Rel Robert Kraus, Plaintiffs, v. WELLS FARGO & COMPANY, Wells Fargo Bank, N.A., Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Final Submission: August 1, 2017.

Decided: September 7, 2017.

Attorney(s) appearing for the Case

Thomas C. Goldstein & Tejinder Singh , Goldstein & Russell, P.C., Bethesda, Maryland; Rachel Grier , Berg & Androphy, Houston, Texas, for Plaintiffs-Appellants.

Amy Pritchard Williams & Sara S. Ash , Troutman Sanders LLP, Charlotte, North Carolina; Stephen G. Rinehart , Troutman Sanders LLP, New York, New York, for Defendants-Appellees.

Chad A. Readler , Acting Assistant Attorney General; Bridget M. Rohde , Acting United States Attorney; Michael S. Raab , Charles W. Scarborough , and Benjamin M. Schultz , Attorneys; United States Department of Justice, Washington, DC, filed a brief for Amicus Curiae the United States, supporting Neither Party.

Kate Comerford Todd & Steven P. Lehotsky , United States Chamber Litigation Center, Inc., Washington, DC; John P. Elwood & Ralph C. Mayrell , Vinson & Elkins LLP, Washington, DC, filed a brief for Amici Curiae Chamber of Commerce of the United States of America and the Clearing House Association, in support of Defendants-Appellees.

Before: Katzmann, Chief Judge, Sack and Lohier, Circuit Judges.

This False Claims Act ("FCA") case returns to us on remand from the United States Supreme Court. The Supreme Court vacated and remanded our earlier opinion, Bishop v. Wells Fargo & Co., 823 F.3d 35 (2d Cir. 2016), in light of the Supreme Court's decision in Universal Health Services, Inc. v. United...

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