United States, ex rel., Charles W. Houpt v. Wells Fargo Bank, N.A.
1. Whether the Ninth Circuit erred in holding that a three year statute of limitations applied when this Court has settled Circuit court conflicts by finding that the ten year statute of limitations under 31 U.S.C. § 3731(b)(2) would apply for Relator pursued FCA claims where the government has not intervened.
2. Whether the bank's failure to comply with any of the strict reporting and accountability provisions of 13 CFR § 120.524(a) and (b) documenting its liquidation process including the repayment of an SBA guarantee payment raises material issues of fact as to whether it engaged in fraudulent conduct.
Whether the Ninth Circuit erred in holding that a three year statute of limitations applied