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
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|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)
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