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U.S. EX REL. KRAUS v. WELLS FARGO & CO.

No. 11 Civ. 5457(BMC).

117 F.Supp.3d 215 (2015)

UNITED STATES of America ex rel. Robert KRAUS and Paul Bishop, Plaintiffs, v. WELLS FARGO & COMPANY, Wells Fargo Bank, N.A., and its and their subsidiaries and affiliates, Defendants.

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

Signed July 24, 2015.

Attorney(s) appearing for the Case

Bonni Jessica Perlin , United States Attorneys Office, Brooklyn, NY, Sharad Samy , The Law Offices of Sharad A. Samy LLC, Darien, CT, Gary B. Port , Port and Sava, Floral Park, NY, Joel M. Androphy , Rachel Grier, Berg & Androphy, Houston, TX, for Plaintiffs.

Gerald A. Novack , Justin Henry Roeber , Michael Matthew Agosta , K&L Gates LLP, New York, NY, Amy P. Williams , K&L Gates, LLP, Charlotte, NC, Michael Missal , Noam A. Kutler , K&L Gates, Washington, DC, for Defendants.

MEMORANDUM DECISION & ORDER

Before me is defendants' motion to dismiss the Third Amended Complaint in its entirety for failure to state a claim. Relators bring this qui tam action under the False Claims Act, 31 U.S.C. § 3729 et seq. ("FCA"), alleging essentially that defendants and their...

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