STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al

Justia Dockets & Filings Third Circuit New Jersey District Court STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al

STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al

Plaintiff:	STATE OF NEW JERSEY, BARRETT BATES, ATLANTIC COUNTY, BERGEN COUNTY, BURLINGTON COUNTY, CAMDEN COUNTY, CAPE MAY COUNTY, CUMBERLAND COUNTY, ESSEX COUNTY, GLOUCESTER COUNTY, HUDSON COUNTY, HUNTERDON COUNTY, MERCER COUNTY, MIDDLESEX COUNTY, MONMOUTH COUNTY, MORRIS COUNTY, OCEAN COUNTY, PASSAIC COUNTY, SALEM COUNTY, SOMERSET COUNTY, SUSSEX COUNTY, UNION COUNTY and WARREN COUNTY
Defendant:	MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MERSCORP. INC., ALTERNA MORTGAGE CO., ARGO MORTGAGE AND INVESTMENT INC., AMERICAN HOME MORTGAGE SERVICING, AMERICAN MORTGAGE NETWORK INC., BANK OF AMERICA, N.A., CITIMORTGAGE, INC., CITIBANK, NA, COUNTRYWIDE HOME LOANS, INC., DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK TRUST COMPANY, N.A., EMC MORTGAGE CORPORATION, GE MONEY BANK, FSB, GFI MORTGAGE, INC., GMAC MORTGAGE LLC, HOMECOMINGS FINANCIAL LLC, INDYMAC BANK, INC., J.P. MORGAN CHASE BANK, N.A., ONE WEST BANK, F.S.B., OPTION ONE MORTGAGE, U.S. BANK, N.A., WELLS FARGO BANK, N.A., WMC MORTGAGE, LLC, DOES 1-MMM and SAXON MORTGAGE
Case Number:	1:2012cv05606
Filed:	September 7, 2012
Court:	US District Court for the District of New Jersey
Office:	Camden Office
County:	Burlington
Presiding Judge:	Joseph H. Rodriguez
Presiding Judge:	Joel Schneider
Nature of Suit:	False Claims Act
Cause of Action:	31:3729
Jury Demanded By:	Plaintiff

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Search for this case: STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
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Plaintiff: STATE OF NEW JERSEY
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Plaintiff: BARRETT BATES
Represented By:	LEE M. PERLMAN
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Plaintiff: ATLANTIC COUNTY
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Plaintiff: BERGEN COUNTY
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Plaintiff: BURLINGTON COUNTY
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Plaintiff: CAMDEN COUNTY
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Plaintiff: CAPE MAY COUNTY
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Plaintiff: CUMBERLAND COUNTY
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Plaintiff: ESSEX COUNTY
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Plaintiff: GLOUCESTER COUNTY
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Plaintiff: HUDSON COUNTY
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Plaintiff: HUNTERDON COUNTY
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Plaintiff: MERCER COUNTY
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Plaintiff: MIDDLESEX COUNTY
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Plaintiff: MONMOUTH COUNTY
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Plaintiff: MORRIS COUNTY
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Plaintiff: OCEAN COUNTY
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Plaintiff: PASSAIC COUNTY
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Plaintiff: SALEM COUNTY
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Plaintiff: SOMERSET COUNTY
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Plaintiff: SUSSEX COUNTY
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Plaintiff: UNION COUNTY
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Plaintiff: WARREN COUNTY
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Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Represented By:	CHRISTOPHER IANNICELLI
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Defendant: MERSCORP. INC.
Represented By:	CHRISTOPHER IANNICELLI
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Defendant: ALTERNA MORTGAGE CO.
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Defendant: ARGO MORTGAGE AND INVESTMENT INC.
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Defendant: AMERICAN HOME MORTGAGE SERVICING
Represented By:	KEVIN C. RAKOWSKI
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Defendant: AMERICAN MORTGAGE NETWORK INC.
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Defendant: BANK OF AMERICA, N.A.
Represented By:	MARTIN C. BRYCE
Represented By:	MARIAH E. MURPHY
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Defendant: CITIMORTGAGE, INC.
Represented By:	STEVEN GERBER
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Defendant: CITIBANK, NA
Represented By:	STEVEN GERBER
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Defendant: COUNTRYWIDE HOME LOANS, INC.
Represented By:	MARTIN C. BRYCE
Represented By:	MARIAH E. MURPHY
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Represented By:	MATTHEW R. KALINOWSKI
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Defendant: DEUTSCHE BANK TRUST COMPANY, N.A.
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Defendant: EMC MORTGAGE CORPORATION
Represented By:	KATHLEEN CAVANAUGH
Represented By:	MARGUERITE MARY SCHAFFER
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Defendant: GE MONEY BANK, FSB
Represented By:	KATHLEEN CAVANAUGH
Represented By:	MARGUERITE MARY SCHAFFER
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Defendant: GFI MORTGAGE, INC.
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Defendant: GMAC MORTGAGE LLC
Represented By:	JOSEPH NICHOLAS FROEHLICH
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Defendant: HOMECOMINGS FINANCIAL LLC
Represented By:	JOSEPH NICHOLAS FROEHLICH
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Defendant: INDYMAC BANK, INC.
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Defendant: J.P. MORGAN CHASE BANK, N.A.
Represented By:	KATHLEEN CAVANAUGH
Represented By:	MARGUERITE MARY SCHAFFER
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Defendant: ONE WEST BANK, F.S.B.
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Defendant: OPTION ONE MORTGAGE
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Defendant: U.S. BANK, N.A.
Represented By:	HENRY F. REICHNER
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Defendant: WELLS FARGO BANK, N.A.
Represented By:	MARTIN C. BRYCE
Represented By:	MARIAH E. MURPHY
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Defendant: WMC MORTGAGE, LLC
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Defendant: DOES 1-MMM
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Defendant: SAXON MORTGAGE
Represented By:	JOSEPH NICHOLAS FROEHLICH
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