Legal Opinion
United States ex rel. Bibby v. Wells Fargo Bank, N.A.
District Court, N.D. Georgia
Decided March 29, 2019No. CIVIL ACTION NO. 1:06-CV-547-ATPublishedCited by 2 opinions
1Opinion of the Court
AMY TOTENBERG, UNITED STATES DISTRICT JUDGE
I. OVERVIEW
The very last chapter in this protracted False Claims Act litigation is before the Court - Relators' Motion for Maximum Relators Share [Doc. 1340] which the Government opposes. This Order will be the 1350th docket entry in this case.
Relators Victor Bibby and Brian Donnelly initially filed this False Claims Act1 ("FCA") lawsuit in 2006. They challenged Wells Fargo Bank and a host of other banking institutions alleged fraudulent schemes to overcharge veterans and impose legally impermissible fees in connection with the mortgage refinancing…
2Cases cited6 opinions
- State Farm Fire & Cas. Co. v. United States Ex Rel. RigsbySupreme Court of the United States · 2016
- United States Ex Rel. Rigsby v. State Farm Fire & Casualty Co.Court of Appeals for the Fifth Circuit · 2015
- United States Ex Rel. Alderson v. Quorum Health Group, Inc.District Court, M.D. Florida · 2001
- United States Ex Rel. Johnson-Pochardt v. Rapid City Regional HospitalDistrict Court, D. South Dakota · 2003
- United States Ex Rel. Merena v. Smithkline Beecham Corp.District Court, E.D. Pennsylvania · 1998
1 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States of America v. DonovanDistrict Court, E.D. New York · 2020
- ZEDIKER v. ORTHOGEORGIADistrict Court, M.D. Georgia · 2019