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United States et al v. Wells Fargo & Company et al, No. 1:11-cv-05457 (E.D.N.Y.)
Case Title: United States et al v. Wells Fargo & Company et al
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of New York
Index Number(s): 1:2011cv5457, 1:11-cv-05457, 1:11-cv-05457-BMC
Nature of Suit: 890 Other Statutory Actions
Judge: Brian M. Cogan
Case Opened: November 8, 2011
Case Closed May 11, 2018
Docket Entries
Date Filed Dkt # Entry Text
Aug 14, 2012 13 AMENDED COMPLAINT against Richard Roe 11-CV-5457-2, Richard Roe 11-CV-5457, filed by John Doe 11-CV 5457-1, John Doe 11-CV 5457-2. (Samy, Sharad) Modified on 8/14/2012 (Marziliano, August). (Entered: 08/14/2012)
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Jul 30, 2014 22 STATUS REPORT The United States' Notice of Election to Decline Intervention by United States (Attachments: # 1 Proposed Order) (Perlin, Bonni) (Entered: 07/30/2014)
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Proposed Order
Jul 30, 2014 23 ORDER: The United States having declined to intervene in this action pursuant to the False Claims Act, 31 U.S.C. ยง 3730(b)(4)(B), the Court rules as follows:1. The Second Amended Complaint shall be unsealed and served upon the Defendants by the Relators; 2. All other contents of the Courts file in this action shall remain under seal and not be made public or served upon the Defendants, except for this Order and The United States of Americas Notice of Election to Decline Intervention, which the Relators will serve upon the Defendants only after service of the Second Amended Complaint, et al. Ordered by Judge Brian M. Cogan on 7/30/2014. (Brown, Marc) (Entered: 07/30/2014)
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Aug 1, 2014 ORDER. The Clerk of the Court is directed to unseal dockets 22 and 23 . Ordered by Judge Brian M. Cogan on 8/1/2014. (Weisberg, Peggy)
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Aug 5, 2014 27 SCHEDULING ORDER: Initial Status Conference is set for 9/16/2014 at 6:00 PM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR CONFERENCE. Ordered by Judge Brian M. Cogan on 8/5/2014. (Weisberg, Peggy) (Entered: 08/05/2014)
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Sep 8, 2014 ORDER granting 30 Motion to Adjourn Conference. Initial Status Conference adjourned to 11/24/2014 at 11:00 am in Chambers 704S. Further extensions are highly unlikely, as this case has been pending for a very long time and the United States declined intervention more than one month ago. Ordered by Judge Brian M. Cogan on 9/8/2014. (Weisberg, Peggy)
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Sep 8, 2014 Set/Reset Hearing: Initial Status Conference adjourned to 11/24/2014 at 11:00 AM in Chambers 704S. (Barrett, C)
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Sep 8, 2014 30 First MOTION to Adjourn Conference by John Doe 11-CV 5457-1, John Doe 11-CV 5457-2. (Samy, Sharad) (Entered: 09/08/2014)
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Oct 22, 2014 32 NOTICE of Appearance by Joel M. Androphy on behalf of John Doe 11-CV 5457-1, John Doe 11-CV 5457-2 (notification declined or already on case) (Marziliano, August) Modified on 10/23/2014 (Marziliano, August). Modified on 10/23/2014 to re docket correctly as a Notice of Appearance. (Marziliano, August). (Entered: 10/23/2014)
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Oct 22, 2014 34 MOTION for Leave to Appear Pro Hac Vice of Emily M. Smith Filing fee $ 25, receipt number 0207-7283651. by John Doe 11-CV 5457-1, John Doe 11-CV 5457-2. (Attachments: # 1 Exhibit, # 2 Proposed Order) (Androphy, Joel) (Entered: 10/22/2014)
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Oct 22, 2014 35 MOTION to Amend/Correct/Supplement by John Doe 11-CV 5457-1, John Doe 11-CV 5457-2. (Attachments: # 1 Notice of Motion, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Proposed Order) (Androphy, Joel) (Entered: 10/22/2014)
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Oct 27, 2014 36 RESPONSE TO ORDER TO SHOW CAUSE by John Doe 11-CV 5457-1, John Doe 11-CV 5457-2 (Attachments: # 1 Proposed Order) (Androphy, Joel) (Entered: 10/27/2014)
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Oct 28, 2014 39 Summons Issued as to Wells Fargo & Company and Wells Fargo Bank, N.A. (Guzzi, Roseann) (Entered: 10/29/2014)
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Oct 29, 2014 ORDER granting 35 Motion to Amend/Correct/Supplement. Counsel for Relators is hereby Ordered to electronically file the Third Amended Complaint.. Ordered by Judge Brian M. Cogan on 10/29/2014. (Marziliano, August)
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Oct 29, 2014 38 NOTICE of Appearance by Gary B. Port on behalf of Paul Bishop, Robert Krauss (aty to be noticed) (Port, Gary) (Entered: 10/29/2014)
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Oct 29, 2014 40 AMENDED COMPLAINT Third Amended Complaint against Robert Krauss, Paul Bishop, filed by Robert Krauss, Paul Bishop. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Androphy, Joel) (Entered: 10/29/2014)
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Exhibit
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Nov 4, 2014 41 SUMMONS Returned Executed by Robert Krauss, Paul Bishop. All Defendants. (Androphy, Joel) (Entered: 11/04/2014)
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Nov 4, 2014 42 SUMMONS Returned Executed by Robert Krauss, Paul Bishop. All Defendants. (Androphy, Joel) (Entered: 11/04/2014)
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Nov 4, 2014 43 SUMMONS Returned Executed by Robert Krauss, Paul Bishop. All Defendants. (Androphy, Joel) (Entered: 11/04/2014)
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Nov 4, 2014 44 SUMMONS Returned Executed by Robert Krauss, Paul Bishop. All Defendants. (Androphy, Joel) (Entered: 11/04/2014)
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