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Diana Berber v. Wells Fargo Bank, N.A., et al.

Paid petition · United States Court of Appeals for the Eleventh Circuit, No. 19-10661-EE · judgment January 8, 2020


Certiorari denied · October 5, 2020
Pre-decision estimate: 1% cert probability

Before the decision, well below the 4.1% base rate, with no standout signals pointing toward a grant.

Question presented

Throughout the four years of proceedings in this case before the U.S. District Court for the Southern District of Florida ("the District Court") and the U.S. Court of Appeals for the Eleventh Circuit ("the Eleventh Circuit"), and until February 20, 2020, Respondent Wells Fargo Bank, N.A., and its publicly-traded parent, Wells Fargo & Co. ("Wells Fargo"), insisted that the rights of its employee, Petitioner Diana Berber ("Ms. Berber"), had not been violated by Wells Fargo's retail sales practices. In a stunning about-face, on February 20, 2020, Wells Fargo publicly confessed to its many years of retail sales practices wrong-doing by executing three agreements with the United States Government: (1) a Deferred Prosecution Agreement with the U.S. Department of Justice ("the DOJ"); (2) a Settlement Agreement with the Civil Division of the DOJ; and (3) a Settlement Agreement with the U.S. Securities and Exchange Commission ("the SEC"). Pursuant to the foregoing agreements, Wells Fargo paid $2,500,000,000.00 to the DOJ and $500,000,000.00 to the SEC in fines, penalties and restitution to investors. Ms. Berber, on February 24, 2020, moved in the Eleventh Circuit for leave to file a second amended petition for rehearing en bane which cited and relied upon Wells Fargo's executions of the foregoing agreements. On March 24, 2020, the Eleventh Circuit denied all of Ms. Berber's petitions for rehearing en bane. Did the Eleventh Circuit, by denying Ms. Berber's petitions for rehearing en bane, so far depart frorn the accepted and usual course of judicial administration as to call for an exercise of this Court's supervisory jurisdiction?

Counsel of record

For petitioner
Lawrence Richard Metsch
Metschlaw, P.A.

For respondent
Ryan Patrick Forrest
Littler Mendelson, P.C.

Case

Conference history
Distributed for 1 conference

Proceedings

  1. Oct 05 2020
    Petition DENIED.
  2. Aug 26 2020
    DISTRIBUTED for Conference of 9/29/2020.
  3. Aug 06 2020
    Brief of respondents Wells Fargo Bank, N.A. and Marsha Painter in opposition filed.
  4. Jul 09 2020
    Petition for a writ of certiorari filed. (Response due August 27, 2020)