Legal Opinion
United States ex rel. Bibby v. Wells Fargo Bank, N.A.
District Court, N.D. Georgia
Decided November 25, 2015No. CIVIL ACTION NO. 1:06-CV-0547-ATPublishedCited by 6 opinions
1Opinion of the Court
ORDER
Amy Totenberg, United States District Judge
This False Claims Act (“FCA”) case centers on Relators’ allegations that Wells Fargo Bank, N.A. (‘Wells Fargo”) en*1343gaged in a fraudulent scheme to overcharge veterans on closing costs when those veterans refinanced their mortgages through the United States Department of Veterans Affairs (“VA”) Interest Rate Reduction Refinancing Loan (“IRRRL”) program. Relators developed their knowledge and understanding of the allegedly industry-wide fraudulent scheme through their experiences working as mortgage brokers who exclusively closed VA loans across…
2Cases cited35 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Cafasso v. General Dynamics C4 Systems, Inc.Court of Appeals for the Ninth Circuit · 2011
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
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3Cited by6 opinions
- United States ex rel. Conroy v. Select Med. Corp.District Court, S.D. Indiana · 2018
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- KATHLEEN KANE v. SELECT MEDICAL CORPORATION, SELECT PHYSICAL THERAPY HOLDINGS, INC. and SELECT EMPLOYMENT SERVICES, INC.District Court, M.D. Florida · 2026
- Smith v. Guild Mortgage CompanyDistrict Court, S.D. Texas · 2020
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