United States of America v. Wells Fargo Bank, N.A.
||United States of America
||Wells Fargo Bank, N.A.
||October 9, 2012
||New York Southern District Court
||Foley Square Office
||Jesse M. Furman
|Nature of Suit:
||Fraud or Truth-In-Lending
|Cause of Action:
||31:3729 False Claims Act
|Jury Demanded By:
Available Case Documents
The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|September 24, 2013
OPINION AND ORDER re: 14 MOTION to Dismiss. filed by Wells Fargo Bank, N.A., 26 MOTION to Dismiss the First Amended Complaint filed by Wells Fargo Bank, N.A. For the reasons stated above, there is no basis to dismiss any of the Government 's federal statutory claims. Wells Fargo's motion to dismiss is therefore DENIED as to these claims. Any tort claims arising before June 25, 2009, however, are untimely and therefore dismissed. In addition, the Government's mistake of fact and unjust enrichment claims are dismissed in their entirety. Wells Fargo's motion is therefore GRANTED as to these claims. The Clerk of Court is directed to terminate the motion (Docket No. 26). In addition, the Clerk of Court is directed to terminate Wells Fargos previous motion to dismiss (Docket No. 14) as moot. (Signed by Judge Jesse M. Furman on 9/24/2013) (tro)
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system.
A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.