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U.S. EX REL. BIBBY v. WELLS FARGO BANK, N.A.

CIVIL ACTION NO. 1:06-CV-0547-AT.

165 F.Supp.3d 1319 (2015)

UNITED STATES of America EX REL., Victor E. BIBBY and Brian J. Donnelly, Relators/Plaintiffs v. WELLS FARGO BANK, N.A., individually and as s/b/m with Wells Fargo Home Mortgage, Inc., et al., Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

Signed November 16, 2015.

Attorney(s) appearing for the Case

Amy L. Berne, Paris A. Wynn, U.S. Attorney's Office, Atlanta, GA, for Plaintiff United States of America Ex Rel.

James Edward Butler, Jr., Robert Henry Snyder, Jr., Butler, Wooten, Cheeley & Peak, LLP, Marian Bradley Wilbanks, Tyrone M. Bridges, Wilbanks & Gouinlock, Atlanta, GA, Brandon L. Peak, Joseph Marshall Colwell, Butler, Wooten, Cheeley & Peak, LLP, Columbus, GA, Mary Louise Cohen, Phillips & Cohen, LLP, Washington, DC, for Victor E. Bibby and Brian J. Donnelly, Plaintiffs/Relators.

Amy Pritchard Williams, Sara Salehi Ash, K & L Gates, Charlotte, NC, Noam A. Kutler, Lawrence Coe Lanpher, Soyong Cho, K & L Gates, Washington, DC, Charles T. Huddleston, Nelson Mullins Riley & Scarborough, LLP, Atlanta, GA, for Defendants.

ORDER

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...

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