Nevarez Law Firm, P.C. v. Dona Ana Title Company, et al
Plaintiff - Appellant: NEVAREZ LAW FIRM, P.C.
Defendant - Appellee: DONA ANA TITLE COMPANY, STEVE PARSLEY, SHAWNA BLOUNT, formerly known as Shawna Gonzales, JACQUE SELBY, FIRST AMERICAN TITLE GUARANTY COMPANY, formerly known as United General Title Insurance Company, FIRST AMERICAN TITLE INSURANCE COMPANY, FIRST AMERICAN FINANCIAL CORPORATION, ARACELI HERRERA, TOMASA R. ROJAS, also known as Tomasa Rojas, also known as Tomasa Rodriquez, also known as Tomasa Rodriguez Rojas, also known as Tomasa R. De Rojas, also known as Tomasa R. Derojas, also known as Tomasa R. Rodriguez, also known as Tomasa Rodriguez Deroja,, JOSE LUIS ROJAS, also known as Jose Rojas, also known as Jose Rodriguez, also known as Jose Luis Rodriguez, also known as Jose L. Rojas, ARTEMIO JAYME, VIVIANA JAYME, MARCO AURELIO JAYME, PAUL JAYME, MARIANA JAYME, GABRIELA JAYME, TATIANA JAYME, ZACOUR & ASSOCIATES, INCORPORATED, PAUL G. ZACOUR, BANK OF AMERICA CORPORATION and COUNTRYWIDE HOME LOANS, INCORPORATED, doing business as America's Wholesale Lender
Case Number: 17-50053
Filed: January 24, 2017
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: False Claims Act

Opinions

We have the following opinions for this case:

Date Filed Description
January 3, 2018 Nevarez Law Firm, P.C. v. Dona Ana Title Company,

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Nevarez Law Firm, P.C. v. Dona Ana Title Company, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: NEVAREZ LAW FIRM, P.C.
Represented By: Michael R. Nevarez
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: DONA ANA TITLE COMPANY
Represented By: Sean Carroll White
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: STEVE PARSLEY
Represented By: Sean Carroll White
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: SHAWNA BLOUNT, formerly known as Shawna Gonzales
Represented By: Sean Carroll White
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: JACQUE SELBY
Represented By: Sean Carroll White
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: FIRST AMERICAN TITLE GUARANTY COMPANY, formerly known as United General Title Insurance Company
Represented By: Sean Carroll White
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: FIRST AMERICAN TITLE INSURANCE COMPANY
Represented By: Sean Carroll White
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: FIRST AMERICAN FINANCIAL CORPORATION
Represented By: Sean Carroll White
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ARACELI HERRERA
Represented By: Michael J. Zimprich
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: TOMASA R. ROJAS, also known as Tomasa Rojas, also known as Tomasa Rodriquez, also known as Tomasa Rodriguez Rojas, also known as Tomasa R. De Rojas, also known as Tomasa R. Derojas, also known as Tomasa R. Rodriguez, also known as Tomasa Rodriguez Deroja,
Represented By: Michael J. Zimprich
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: JOSE LUIS ROJAS, also known as Jose Rojas, also known as Jose Rodriguez, also known as Jose Luis Rodriguez, also known as Jose L. Rojas
Represented By: Michael J. Zimprich
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ARTEMIO JAYME
Represented By: Michael J. Zimprich
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: VIVIANA JAYME
Represented By: Michael J. Zimprich
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: MARCO AURELIO JAYME
Represented By: Michael J. Zimprich
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: PAUL JAYME
Represented By:
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: MARIANA JAYME
Represented By: Michael J. Zimprich
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: GABRIELA JAYME
Represented By: Michael J. Zimprich
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: TATIANA JAYME
Represented By: Michael J. Zimprich
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ZACOUR & ASSOCIATES, INCORPORATED
Represented By: Michael J. Zimprich
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: PAUL G. ZACOUR
Represented By: Michael J. Zimprich
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: BANK OF AMERICA CORPORATION
Represented By: Barry A. McCain
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: COUNTRYWIDE HOME LOANS, INCORPORATED, doing business as America's Wholesale Lender
Represented By: Barry A. McCain
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?