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U.S. v. WELLS FARGO BANK, N.A.

No. 12-CV-7527 (JMF).

UNITED STATES OF AMERICA, Plaintiff, v. WELLS FARGO BANK, N.A., et al., Defendants.

United States District Court, S.D. New York.

August 26, 2015.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Caleb Hayes-Deats , United States Attorney's Office, Christopher Blake Harwood , United States Attorney's Office, Jeffrey Stuart Oestericher , U.S. Attorney's Office, Rebecca Sol Tinio , U.S. Attorney's Office & Sarah Jean North , United States Attorney's Office.

Wells Fargo Bank, N.A., Defendant, represented by Amy Pritchard Williams , K&L Gates LLP, Jennifer M Wollenberg , Fried, Frank, Harris, Shriver & Jacobson LLP, Kayla Stachniak Kaplan , Fried, Frank, Harris, Shriver & Jacobson LLP, William Farnham Johnson , KIng & Spalding LLP, Anayansi Rodriguez Carbo , Fried, Frank, Harris, Shriver & Jacobson, LLP, Douglas W. Baruch , Fried, Frank, Harris, Shriver & Jacobson, LLP, Katherine A. Raimondo , Fried, Frank, Harris, Shriver & Jacobson, LLP, Michael J. Missal , K&L Gates LLP & Neaha Raol , Fried, Frank, Harris, Shriver & Jacobson, LLP.

Kurt Lofrano, Defendant, represented by Lewis J. Liman , Cleary Gottlieb, Daniel James Northrop , Cleary Gottlieb Steen & Hamilton LLP, Liana Roza Vitale , Cleary Gottlieb & Meredith Eve Kotler , Cleary Gottlieb.

Kurt Lofrano, Interested Party, represented by Lewis J. Liman , Cleary Gottlieb, Liana Roza Vitale , Cleary Gottlieb, Mary Catherine Blanton , Cleary Gottlieb Steen & Hamilton & Meredith Eve Kotler , Cleary Gottlieb.

MEMORANDUM OPINION AND ORDER

In this civil fraud case, familiarity with which is assumed, the United States (the "Government") alleges that Defendants Wells Fargo Bank, N.A. ("Wells Fargo" or the "Bank") and Kurt Lofrano, a Bank employee, engaged in misconduct with respect to home...

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