United States of America Ex Rel et al v. Mortgage Investors Corporation

Defendant: Mortgage Investors Corporation
Plaintiff: United States of America Ex Rel, Victor E. Bibby and Brian J. Donnelly
 
Case Number: 1:2012cv04020
Filed: November 19, 2012
 
Court: Georgia Northern District Court
County: Fulton
Presiding Judge: Amy Totenberg
 
Nature of Suit: Fraud or Truth-In-Lending

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: United States of America Ex Rel et al v. Mortgage Investors Corporation
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Investors Corporation
Represented By: Scott D. Burke
Represented By: Mitchel H. Kider
Represented By: Michael Y. Kieval
Represented By: Matthew Robert Rosenkoff
Represented By: David M. Souders
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America Ex Rel
Represented By: Daniel A. Caldwell, III
Represented By: Amy L. Berne
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Victor E. Bibby
Represented By: Marlan Bradley Wilbanks
Represented By: Brandon L. Peak
Represented By: Timothy P. McCormack
Represented By: Leigh M May
Represented By: Samantha DiPolito
Represented By: Mary Louise Cohen
Represented By: James Edward Butler, Jr.
Represented By: Tyrone M. Bridges
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Brian J. Donnelly
Represented By: Marlan Bradley Wilbanks
Represented By: Brandon L. Peak
Represented By: Timothy P. McCormack
Represented By: Leigh M May
Represented By: Samantha DiPolito
Represented By: Mary Louise Cohen
Represented By: James Edward Butler, Jr.
Represented By: Tyrone M. Bridges
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]