United States of America et al v. Wells Fargo & Company et al
Plaintiff: Joseph Amico
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., Wells Fargo Asset Securities Corporation, Wells Fargo Bank Minnesota N.A., Wells Fargo Home Mortgage Inc., Wells Fargo Ventures, LLC, Wells Fargo Securities, Wells Fargo Financial Services Inc. and Wells Fargo Financial, Inc.
Case Number: 4:2015cv01073
Filed: March 9, 2015
Court: US District Court for the Northern District of California
Office: Oakland Office
County: XX US, Outside State
Presiding Judge: Jeffrey S. White
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
December 7, 2015 Opinion or Order Filing 22 CONSENT TO VOLUNTARY DISMISSAL OF QUI TAM ACTION AND ORDER. Signed by Judge Jeffrey S. White, on 12/07/15. (jlmS, COURT STAFF) (Filed on 12/7/2015)
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Search for this case: United States of America et al v. Wells Fargo & Company et al
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Plaintiff: Joseph Amico
Represented By: Jeff Alexander
Represented By: Joseph A. Fonti
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Defendant: Wells Fargo & Company
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Wells Fargo Asset Securities Corporation
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Defendant: Wells Fargo Bank Minnesota N.A.
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Defendant: Wells Fargo Home Mortgage Inc.
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Defendant: Wells Fargo Ventures, LLC
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Defendant: Wells Fargo Securities
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Defendant: Wells Fargo Financial Services Inc.
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Defendant: Wells Fargo Financial, Inc.
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