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

No. 12-CV-7527 (JMF).

132 F.Supp.3d 558 (2015)

UNITED STATES of America, Plaintiff, v. WELLS FARGO BANK, N.A., et al., Defendants.

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

Signed September 22, 2015.

Attorney(s) appearing for the Case

Caleb Hayes-Deats , Christopher Blake Harwood , Rebecca Sol Tinio , Jeffrey Stuart Oestericher , Sarah Jean North , United States Attorney's Office, New York, NY, for Plaintiff.

Amy Pritchard Williams , Michael J. Missal , K&L Gates LLP, Charlotte, NC, Jennifer M. Wollenberg , Kayla Stachniak Kaplan , Anayansi Rodriguez Carbo , Douglas W. Baruch , Katherine A. Raimondo , Neaha Raol , Fried, Frank, Harris, Shriver & Jacobson LLP, Washington, DC, William Farnham Johnson , King & Spalding LLP, Lewis J. Liman , Meredith Eve Kotler , Liana Roza Vitale , Meredith Eve Kotler , Daniel James Northrop , Cleary Gottlieb Steen & Hamilton LLP, New York, NY, for Defendants.

OPINION AND ORDER

This case — a civil fraud case brought by the United States against Defendants Wells Fargo Bank, N.A. ("Wells Fargo" or the "Bank") and Kurt Lofrano (together with the Bank, "Defendants") — presents an issue of first...

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