UNITED STATES OF AMERICA et al v. SUNTRUST MORTGAGE INC.

Justia Dockets & Filings D.C. Circuit District of Columbia District Court UNITED STATES OF AMERICA et al v. SUNTRUST MORTGAGE INC.

UNITED STATES OF AMERICA et al v. SUNTRUST MORTGAGE INC.

Plaintiff:	STATE OF NORTH CAROLINA, STATE OF NEW YORK, STATE OF NEW MEXICO, STATE OF NEW JERSEY, STATE OF NEW HAMPSHIRE, STATE OF NEVADA, STATE OF NEBRASKA, STATE OF MONTANA, STATE OF MISSOURI, STATE OF MISSISSIPPI, STATE OF MINNESOTA, STATE OF MICHIGAN, COMMONWEALTH OF MASSACHUSETTS, STATE OF MARYLAND, STATE OF MAINE, STATE OF LOUISIANA, COMMONWEALTH OF KENTUCKY, STATE OF KANSAS, STATE OF IOWA, STATE OF INDIANA, STATE OF ILLINOIS, STATE OF IDAHO, STATE OF HAWAII, STATE OF GEORGIA, STATE OF FLORIDA, STATE OF CALIFORNIA, STATE OF DELAWARE, STATE OF CONNECTICUT, STATE OF COLORADO, STATE OF ARKANSAS, STATE OF ARIZONA, STATE OF ALASKA, STATE OF ALABAMA, CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES OF AMERICA, STATE OF NORTH DAKOTA, STATE OF OHIO, STATE OF OREGON, COMMONWEALTH OF PENNSYLVANIA, STATE OF RHODE ISLAND, STATE OF SOUTH CAROLINA, STATE OF SOUTH DAKOTA, STATE OF TENNESSEE, STATE OF TEXAS, STATE OF UTAH, STATE OF VERMONT, COMMONWEALTH OF VIRGINIA, STATE OF WASHINGTON, STATE OF WEST VIRGINIA, STATE OF WISCONSIN, STATE OF WYOMING and DISTRICT OF COLUMBIA
Defendant:	SUNTRUST MORTGAGE INC.
Case Number:	1:2014cv01028
Filed:	June 17, 2014
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	11001
Presiding Judge:	Rosemary M. Collyer
Nature of Suit:	Other Statutory Actions
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	None

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Search for this case: UNITED STATES OF AMERICA et al v. SUNTRUST MORTGAGE INC.
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Plaintiff: STATE OF NORTH CAROLINA
Represented By:	Phillip K. Woods
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Plaintiff: STATE OF NEW YORK
Represented By:	Jane Melissa Azia
Represented By:	Adam Harris Cohen
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Plaintiff: STATE OF NEW MEXICO
Represented By:	Rebecca Claire Branch
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Plaintiff: STATE OF NEW JERSEY
Represented By:	Lorraine Karen Rak
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Plaintiff: STATE OF NEW HAMPSHIRE
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Plaintiff: STATE OF NEVADA
Represented By:	Kristine M. Kuzemka
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Plaintiff: STATE OF NEBRASKA
Represented By:	Abigail Marie Stempson
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Plaintiff: STATE OF MONTANA
Represented By:	Chuck Robert Munson
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Plaintiff: STATE OF MISSOURI
Represented By:	Ryan Scott Asbridge
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Plaintiff: STATE OF MISSISSIPPI
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Plaintiff: STATE OF MINNESOTA
Represented By:	Nathan Allan Brennaman
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Plaintiff: STATE OF MICHIGAN
Represented By:	D. J. Pascoe
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Plaintiff: COMMONWEALTH OF MASSACHUSETTS
Represented By:	Lisa Reisen Dyen
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Plaintiff: STATE OF MARYLAND
Represented By:	Lucy Cardwell
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Plaintiff: STATE OF MAINE
Represented By:	Brendan F.X. O'Neil
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Plaintiff: STATE OF LOUISIANA
Represented By:	Stacie L. deBlieux
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Plaintiff: COMMONWEALTH OF KENTUCKY
Represented By:	Don Wallace Rodgers
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Plaintiff: STATE OF KANSAS
Represented By:	Meghan Elizabeth Stoppel(Designation Waived or Self (Pro Se))
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Plaintiff: STATE OF IOWA
Represented By:	Patrick Thomas Madigan
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Plaintiff: STATE OF INDIANA
Represented By:	Abigail L. Kuzman(Designation Waived or Self (Pro Se))
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Plaintiff: STATE OF ILLINOIS
Represented By:	Andrew Thomas Dougherty
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Plaintiff: STATE OF IDAHO
Represented By:	Stephanie Guyon
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Plaintiff: STATE OF HAWAII
Represented By:	James Collington Paige
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Plaintiff: STATE OF GEORGIA
Represented By:	Jeffrey W. Stump
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Plaintiff: STATE OF FLORIDA
Represented By:	Victoria Ann Butler
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Plaintiff: STATE OF CALIFORNIA
Represented By:	Tina Charoenpong
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Plaintiff: STATE OF DELAWARE
Represented By:	Gillian Lorraine Andrews
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Plaintiff: STATE OF CONNECTICUT
Represented By:	Joseph J Chambers
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Plaintiff: STATE OF COLORADO
Represented By:	Jennifer Corinne Miner Dethmers
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Plaintiff: STATE OF ARKANSAS
Represented By:	James Bryant DePriest
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Plaintiff: STATE OF ARIZONA
Represented By:	Jeremy Travis Shorbe
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Plaintiff: STATE OF ALASKA
Represented By:	Cynthia Clapp Drinkwater
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Plaintiff: STATE OF ALABAMA
Represented By:	Noel Steven Barnes(Designation Waived or Self (Pro Se))
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Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU
Represented By:	Cara M. Petersen(Designation Waived or Self (Pro Se))
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Daniel Hugo Fruchter
Represented By:	William C. Edgar
Represented By:	Keith V. Morgan
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Plaintiff: STATE OF NORTH DAKOTA
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Plaintiff: STATE OF OHIO
Represented By:	Matthew James Lampke
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Plaintiff: STATE OF OREGON
Represented By:	Janet Carolyn Borth
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Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Represented By:	John M. Abel
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Plaintiff: STATE OF RHODE ISLAND
Represented By:	Edmund Francis Murray, Jr.
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Plaintiff: STATE OF SOUTH CAROLINA
Represented By:	Jared Quante Libet
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Plaintiff: STATE OF SOUTH DAKOTA
Represented By:	Philip Daniel Carlson
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Plaintiff: STATE OF TENNESSEE
Represented By:	Matthew Edward Pulle
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Plaintiff: STATE OF TEXAS
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Plaintiff: STATE OF UTAH
Represented By:	Wade Farraway
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Plaintiff: STATE OF VERMONT
Represented By:	Elliot Burg
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Plaintiff: COMMONWEALTH OF VIRGINIA
Represented By:	David B. Irvin
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Plaintiff: STATE OF WASHINGTON
Represented By:	David W. Huey
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Plaintiff: STATE OF WEST VIRGINIA
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Plaintiff: STATE OF WISCONSIN
Represented By:	Holly C Pomraning
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Plaintiff: STATE OF WYOMING
Represented By:	Clyde W. Hutchins
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Plaintiff: DISTRICT OF COLUMBIA
Represented By:	Bennett C. Rushkoff
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Defendant: SUNTRUST MORTGAGE INC.
Represented By:	J. Riley Key(Designation Pro Hac Vice)
Represented By:	Robert R. Maddox
Represented By:	James Bradley Robertson(Designation Pro Hac Vice)
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