1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 972 F.Supp.2d
  5. 972 F.Supp.2d 593 (2013)
 

U.S. v. WELLS FARGO BANK, N.A.

No. 12 Civ. 7527(JMF).

972 F.Supp.2d 593 (2013)

UNITED STATES of America, Plaintiff, v. WELLS FARGO BANK, N.A., Defendant.

United States District Court, S.D. New York.

September 24, 2013.

Attorney(s) appearing for the Case

Jeffrey Stuart Oestericher , Rebecca Sol Tinio , Sarah Jean North , U.S. Attorney's Office, New York, NY, for Plaintiff.

Amy Pritchard Williams , K & L Gates LLP, Charlotte, NC, Jennifer M. Wollenberg , Douglas W. Baruch , Fried, Frank, Harris, Shriver & Jacobson LLP, Washington, DC, William Farnham Johnson , Fried, Frank, Harris, Shriver & Jacobson, New York, NY, Michael J. Missal , K & L Gates LLP, Washington, DC, for Defendant.

OPINION AND ORDER

JESSE M. FURMAN, District Judge:

The United States brings this civil fraud action against Defendant Wells Fargo Bank, N.A. ("Wells Fargo" or the "Bank"), alleging that the Bank engaged in misconduct in originating and underwriting government-insured home mortgage loans. The Government seeks damages and civil penalties, likely to total hundreds of millions of dollars, under the False...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases