United States ex rel. Bibby v. Wells Fargo Bank, N.A.
District Court, N.D. Georgia
1Opinion of the Court
ORDER
Amy Totenberg, United States District Judge
This False Claims Act case centers on Relators’ allegations that Wells Fargo Bank, N.A. (“Wells Fargo”) engaged in a fraudulent scheme to overcharge veterans on closing costs when those veterans refinanced their mortgages through the United States Veteran’s Administration’s (“VA”) Interest Rate Reduction Refinancing Loan (“IRRRL”) program.
The issue before the Court concerns a discovery dispute between Relators and Wells Fargo about two bullet points found in the minutes for a March 25, 2010 meeting of Wells Fargo’s “Government/Emerging Market…
2Cases cited32 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
- United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
- United States v. DavisCourt of Appeals for the Fifth Circuit · 1981
27 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Meade v. General Motors, LLCDistrict Court, N.D. Georgia · 2017
- Bartholomew v. Lowe's Companies, Inc.District Court, M.D. Florida · 2022
- LMMC, LLC v. KARI SOLBERG, and ENLIFT HEALTH MEDICAL CLINIC, PLLCDistrict Court, D. Nebraska · 2026
- Martz v. Polaris Sales, Inc.District Court, M.D. Pennsylvania · 2024
- Motorola Solutions, Inc. v. Hytera Communications Corporation Ltd.District Court, N.D. Illinois · 2018
6 more not listed; retrieve them via the Exa API.