United States of America v. Wells Fargo Bank, N.A.

Plaintiff: United States of America
Defendant: Wells Fargo Bank, N.A.
Case Number: 1:2012cv07527
Filed: October 9, 2012
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Jesse M. Furman
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 31:3729 False Claims Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
September 24, 2013 45 Opinion or Order of the Court 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)

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Plaintiff: United States of America
Represented By: Jeffrey Stuart Oestericher
Represented By: Sarah Jean North
Represented By: Rebecca Sol Tinio
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Defendant: Wells Fargo Bank, N.A.
Represented By: Douglas W. Baruch
Represented By: William Farnham Johnson
Represented By: Jennifer M Wollenberg
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