Garland v. Loshe et al
Plaintiff: Vanessa C. Garland
Defendant: Herman A. Loshe, Barrett Frappier & Weissman, LLP, Terri Hobbs, Gilbert Martinez, Daniel S. Wilson, Thomas Mowle, Mari Dent, Fay Servicing, Inc., David Brandy and Colorado Federal Savings Bank
Interested_party: USA
Case Number: 1:2017cv00645
Filed: March 10, 2017
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Raymond P. Moore
Presiding Judge: Scott T. Varholak
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 12, 2017 Opinion or Order Filing 16 ORDER Unrestricting Case by Judge Raymond P. Moore on 10/12/2017. (cthom, )
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Plaintiff: Vanessa C. Garland
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Defendant: Herman A. Loshe
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Defendant: Barrett Frappier & Weissman, LLP
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Defendant: Terri Hobbs
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Defendant: Gilbert Martinez
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Defendant: Daniel S. Wilson
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Defendant: Thomas Mowle
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Defendant: Mari Dent
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Defendant: Fay Servicing, Inc.
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Defendant: David Brandy
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Defendant: Colorado Federal Savings Bank
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Interested_party: USA
Represented By: Kevin Thomas Traskos(Designation Federal Agency Attorney)
Represented By: Andrea Wang(Designation Federal Agency Attorney)
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