United States of America et al v. Wells Fargo Bank, National Association Inc et al
Plaintiff: United States of America and Brian Hastings
Defendant: Suntrust Mortgage, Inc, Countrywide Home Loans Servicing, LP, Bank of America Corporation, First Tennessee Bank National Association Inc., Wells Fargo Bank, National Association Inc, Countrywide Home Loans, Inc., JPMorgan Chase Bank and JPMorgan Chase Bank, National Association
Case Number: 2:2012cv03624
Filed: January 23, 2013
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Dean D. Pregerson
Presiding Judge: Ralph Zarefsky
Nature of Suit: Other Statutory Actions
Cause of Action: 31:3729 False Claims Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 15, 2014 Opinion or Order Filing 87 ORDER GRANTING JOINT MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT 72 and the claim is dismissed for lack of subject matter jurisdiction. Because amendment would be futile, the First Amended Complaint is dismissed with prejudice. In addition, the Motion to Dismiss 70 is vacated as moot by Judge Dean D. Pregerson. ( MD JS-6. Case Terminated ) . (lc). Modified on 7/15/2014 .(lc).
January 23, 2013 Opinion or Order Filing 21 ORDER DENYING 20 qui tam Plaintiff Brian Hastings EX PARTE APPLICATION FOR ORDER TO CONTINUE SEAL by Judge Dean D. Pregerson . (lc) Modified on 1/23/2013 (lc). Modified on 1/23/2013. (lc).
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Search for this case: United States of America et al v. Wells Fargo Bank, National Association Inc et al
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Plaintiff: United States of America
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Plaintiff: Brian Hastings
Represented By: Michael S Geller
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Defendant: Suntrust Mortgage, Inc
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Defendant: Countrywide Home Loans Servicing, LP
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Defendant: Bank of America Corporation
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Defendant: First Tennessee Bank National Association Inc.
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Defendant: Wells Fargo Bank, National Association Inc
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Defendant: Countrywide Home Loans, Inc.
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Defendant: JPMorgan Chase Bank
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Defendant: JPMorgan Chase Bank, National Association
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