United States ex rel. Bibby v. Wells Fargo Bank, N.A.

ORDER

AMY TOTENBERG, District Judge.

Table of Contents

Summary 1291

Standard for Motions to Dismiss 1292

Factual Background 1292

Discussion 1294

Applicability of FERA Amendments 1294

Rule 9(b) Pleading Standard 1295

Materiality............... 1302

Donnelly Bankruptcy...... 1304

Conclusion................ 1306

I. Summary

This matter is before the Court on Defendant Wells Fargo Bank, N.A.’s (‘Wells Fargo”) Motion to Dismiss [Doc. 168]. Relators allege that Defendant has engaged in a fraudulent scheme to overcharge veterans on closing costs during the origination of loans under a United *1292States Department of…