UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
Plaintiff: UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant: Rosicki, Rosicki & Associates, P.C., Enterprise Process Service, Inc., Paramount Land, Inc., Threshold Land Inc., Metlife Bank, N.A., OneWest Bank FSB, Flagstar Bank, FSB, McCabe, Weisberg & Conway, P.C., Attorney OutSourcing Support Services, Inc., Reo America Abstract, Inc., Cenlar FSB, EverHome Mortgage Company, Everbank FSB, Green Tree Credit, James B. Nutter & CO., Nationstar Mortgage LLC, PHH Mortgage Corporation, PNC Bank, FSB, Suntrust Mortgage, Inc., U.S. Bank, N.A., CitiGroup, Inc., Citibank, N.A., Citimortgage, Inc., Wells Fargo & Co., Ditech Financial LLC and PNC Bank, N.A.
Case Number: 1:2012cv07199
Filed: September 24, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Jed S. Rakoff
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31:3729
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
August 15, 2018 Opinion or Order Filing 200 OPINION AND ORDER re: (182 in 1:12-cv-07199-JSR) MOTION for Reconsideration re: (180) Memorandum & Opinion; (76 in 1:13-cv-01467-JSR) MOTION for Reconsideration re: (75) Memorandum & Opinion: For the foregoing reasons, defendants' motion for reconsideration is denied. The Clerk is directed to close the entry at docket number 182. (Signed by Judge Jed S. Rakoff on 8/14/2018) (jwh)
June 25, 2018 Opinion or Order Filing 180 OPINION AND ORDER re: (135 in 1:12-cv-07199-JSR) MOTION to Dismiss filed by Reo America Abstract, Inc., Attorney OutSourcing Support Services, Inc., (137 in 1:12-cv-07199-JSR) MOTION to Dismiss filed by McCabe, Weis berg & Conway, P.C., (123 in 1:12-cv-07199-JSR) JOINT MOTION to Dismiss on behalf of the Servicer Defendants filed by Ditech Financial LLC, Cenlar FSB, PHH Mortgage Corporation, U.S. Bank, N.A., Suntrust Mortgage, Inc., Nations tar Mortgage LLC, Flagstar Bank, FSB, Metlife Bank, N.A., Green Tree Credit, (56 in 1:13-cv-01467-JSR) MOTION to Dismiss filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., Bank of America, N.A., (132 in 1:12-cv-0 7199-JSR) MOTION to Dismiss filed by Paramount Land, Inc., Rosicki, Rosicki & Associates, P.C., Enterprise Process Service, Inc., Threshold Land Inc. For the reasons set forth above, the Court grants the motions of the Service rs Defendants and dismisses with prejudice both Relator's Second Amended Complaint in the Second Suit in its entirety and Relator's Third Amended Complaint in the First Suit as to the Servicer Defendants. The court also grants the motions o f the McCabe Defendants in part and dismisses Relator's Third Amended Complaint in the First Suit as to the McCabe Defendants, but without prejudice to Relator filing a Fourth Amended Complaint including certain additional allegations detailed b y Relator in his answering papers, provided that such amended pleadings are filed by no later than July 11, 2018. Finally, the Court denies the motion of the Rosicki Defendants. The Clerk of Court is hereby instructed to close docket entry numbers 123, 132, 135, and 137 in the First Suit and number 56 in the Second Suit. (Amended Pleadings due by 7/11/2018.) (Signed by Judge Jed S. Rakoff on 6/23/2018) (mro)
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Search for this case: UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Andrew Edward Krause
Represented By: Lauren Almquist Lively
Represented By: Cristine Irvin Phillips
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Plaintiff: PETER D. GRUBEA
Represented By: Jacob W Buchdahl
Represented By: Cory Spencer Buland
Represented By: Brian Marc Feldman
Represented By: Carol E. Heckman
Represented By: Kathryn P. Hoek
Represented By: William R. H. Merrill
Represented By: Zachary B. Savage
Represented By: Arun Srinivas Subramanian
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Defendant: Rosicki, Rosicki & Associates, P.C.
Represented By: Tracy Alexandria Burnett
Represented By: Daniel James Horwitz
Represented By: Jonathan Robert Jeremias
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Defendant: Enterprise Process Service, Inc.
Represented By: Tracy Alexandria Burnett
Represented By: Daniel James Horwitz
Represented By: Jonathan Robert Jeremias
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Defendant: Paramount Land, Inc.
Represented By: Tracy Alexandria Burnett
Represented By: Daniel James Horwitz
Represented By: Jonathan Robert Jeremias
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Defendant: Threshold Land Inc.
Represented By: Tracy Alexandria Burnett
Represented By: Daniel James Horwitz
Represented By: Jonathan Robert Jeremias
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Defendant: Metlife Bank, N.A.
Represented By: Ross Eric Morrison
Represented By: Andrew William Schilling
Represented By: Brian Jeffrey Wegrzyn
Represented By: John Bell Williams, III
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Defendant: OneWest Bank FSB
Represented By: Mario De Oliveira Gazzola
Represented By: Randall Wade Jackson
Represented By: Damien Jerome Marshall
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Defendant: Flagstar Bank, FSB
Represented By: Ross Eric Morrison
Represented By: Andrew William Schilling
Represented By: Brian Jeffrey Wegrzyn
Represented By: John Bell Williams, III
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Defendant: McCabe, Weisberg & Conway, P.C.
Represented By: Candidus K Dougherty
Represented By: Edmund Kean John
Represented By: Jeffrey B. McCarron
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Defendant: Attorney OutSourcing Support Services, Inc.
Represented By: Stephanie Katsigiannis Benecchi
Represented By: Lathrop B. Nelson, III
Represented By: Mark B Sheppard
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Defendant: Reo America Abstract, Inc.
Represented By: Stephanie Katsigiannis Benecchi
Represented By: Lathrop B. Nelson, III
Represented By: Mark B Sheppard
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Defendant: Cenlar FSB
Represented By: Ross Eric Morrison
Represented By: Andrew William Schilling
Represented By: Brian Jeffrey Wegrzyn
Represented By: John Bell Williams, III
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Defendant: EverHome Mortgage Company
Represented By: Matthew Lee Biben
Represented By: Courtney M Dankworth
Represented By: William David Sarratt
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Defendant: Everbank FSB
Represented By: Matthew Lee Biben
Represented By: Courtney M Dankworth
Represented By: William David Sarratt
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Defendant: Green Tree Credit
Represented By: Ross Eric Morrison
Represented By: Andrew William Schilling
Represented By: Brian Jeffrey Wegrzyn
Represented By: John Bell Williams, III
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Defendant: James B. Nutter & CO.
Represented By: Kelley Connolly Barnaby
Represented By: Edward Tae Kang
Represented By: Stephen George Rinehart
Represented By: Amy Pritchard Williams
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Defendant: Nationstar Mortgage LLC
Represented By: Ross Eric Morrison
Represented By: Andrew William Schilling
Represented By: Brian Jeffrey Wegrzyn
Represented By: John Bell Williams, III
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Defendant: PHH Mortgage Corporation
Represented By: Ross Eric Morrison
Represented By: Andrew William Schilling
Represented By: Brian Jeffrey Wegrzyn
Represented By: John Bell Williams, III
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Defendant: PNC Bank, FSB
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Defendant: Suntrust Mortgage, Inc.
Represented By: Ross Eric Morrison
Represented By: Andrew William Schilling
Represented By: Brian Jeffrey Wegrzyn
Represented By: John Bell Williams, III
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Defendant: U.S. Bank, N.A.
Represented By: Ross Eric Morrison
Represented By: Andrew William Schilling
Represented By: Brian Jeffrey Wegrzyn
Represented By: John Bell Williams, III
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Defendant: CitiGroup, Inc.
Represented By: Debra Bogo-Ernst
Represented By: Michael John Thomas Downey
Represented By: Lucia Nale
Represented By: Daniel Lawrence Stein
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Defendant: Citibank, N.A.
Represented By: Debra Bogo-Ernst
Represented By: Michael John Thomas Downey
Represented By: Lucia Nale
Represented By: Daniel Lawrence Stein
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Defendant: Citimortgage, Inc.
Represented By: Debra Bogo-Ernst
Represented By: Michael John Thomas Downey
Represented By: Lucia Nale
Represented By: Daniel Lawrence Stein
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Defendant: Wells Fargo & Co.
Represented By: John H. Cobb
Represented By: Luke A. Connelly
Represented By: Jack M. Knight
Represented By: Stacie C. Knight
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Defendant: Ditech Financial LLC
Represented By: Ross Eric Morrison
Represented By: Andrew William Schilling
Represented By: Brian Jeffrey Wegrzyn
Represented By: John Bell Williams, III
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Defendant: PNC Bank, N.A.
Represented By: Kevin Michael Jonke
Represented By: John F. Lynch
Represented By: Jonathan M. Moses
Represented By: Leah Sonia Rizkallah
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