UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.

Justia Dockets & Filings Second Circuit New York Southern District UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.

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 U.S.C. § 3729
Jury Demanded By:	Plaintiff

Follow case documents by RSS

Available Case Documents

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

Date Filed	Document Text
April 7, 2021	Filing 249 ` ORDER re: 248 USCA Mandate. Upon the issuance of that mandate, all claims in this action were finally resolved. Accordingly, the Clerk of Court is respectfully directed to close this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 4/7/2021) (kv)
August 15, 2018	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	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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., 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: UNITED STATES OF AMERICA
Represented By:	Andrew Edward Krause
Represented By:	Lauren Almquist Lively
Represented By:	Cristine Irvin Phillips
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 ]
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
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: Rosicki, Rosicki & Associates, P.C.
Represented By:	Tracy Alexandria Burnett
Represented By:	Daniel James Horwitz
Represented By:	Jonathan Robert Jeremias
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: Enterprise Process Service, Inc.
Represented By:	Tracy Alexandria Burnett
Represented By:	Daniel James Horwitz
Represented By:	Jonathan Robert Jeremias
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: Paramount Land, Inc.
Represented By:	Tracy Alexandria Burnett
Represented By:	Daniel James Horwitz
Represented By:	Jonathan Robert Jeremias
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: Threshold Land Inc.
Represented By:	Tracy Alexandria Burnett
Represented By:	Daniel James Horwitz
Represented By:	Jonathan Robert Jeremias
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: 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
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: OneWest Bank FSB
Represented By:	Mario De Oliveira Gazzola
Represented By:	Randall Wade Jackson
Represented By:	Damien Jerome Marshall
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: Flagstar Bank, FSB
Represented By:	Ross Eric Morrison
Represented By:	Andrew William Schilling
Represented By:	Brian Jeffrey Wegrzyn
Represented By:	John Bell Williams, III
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: McCabe, Weisberg & Conway, P.C.
Represented By:	Candidus K Dougherty
Represented By:	Edmund Kean John
Represented By:	Jeffrey B. McCarron
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: Attorney OutSourcing Support Services, Inc.
Represented By:	Stephanie Katsigiannis Benecchi
Represented By:	Lathrop B. Nelson, III
Represented By:	Mark B Sheppard
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: Reo America Abstract, Inc.
Represented By:	Stephanie Katsigiannis Benecchi
Represented By:	Lathrop B. Nelson, III
Represented By:	Mark B Sheppard
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: Cenlar FSB
Represented By:	Ross Eric Morrison
Represented By:	Andrew William Schilling
Represented By:	Brian Jeffrey Wegrzyn
Represented By:	John Bell Williams, III
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: EverHome Mortgage Company
Represented By:	Matthew Lee Biben
Represented By:	Courtney M Dankworth
Represented By:	William David Sarratt
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: Everbank FSB
Represented By:	Matthew Lee Biben
Represented By:	Courtney M Dankworth
Represented By:	William David Sarratt
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: Green Tree Credit
Represented By:	Ross Eric Morrison
Represented By:	Andrew William Schilling
Represented By:	Brian Jeffrey Wegrzyn
Represented By:	John Bell Williams, III
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: James B. Nutter & CO.
Represented By:	Kelley Connolly Barnaby
Represented By:	Edward Tae Kang
Represented By:	Stephen George Rinehart
Represented By:	Amy Pritchard Williams
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: Nationstar Mortgage LLC
Represented By:	Ross Eric Morrison
Represented By:	Andrew William Schilling
Represented By:	Brian Jeffrey Wegrzyn
Represented By:	John Bell Williams, III
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: PHH Mortgage Corporation
Represented By:	Ross Eric Morrison
Represented By:	Andrew William Schilling
Represented By:	Brian Jeffrey Wegrzyn
Represented By:	John Bell Williams, III
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: PNC Bank, FSB
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: Suntrust Mortgage, Inc.
Represented By:	Ross Eric Morrison
Represented By:	Andrew William Schilling
Represented By:	Brian Jeffrey Wegrzyn
Represented By:	John Bell Williams, III
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: 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
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: CitiGroup, Inc.
Represented By:	Debra Bogo-Ernst
Represented By:	Michael John Thomas Downey
Represented By:	Lucia Nale
Represented By:	Daniel Lawrence Stein
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: Citibank, N.A.
Represented By:	Debra Bogo-Ernst
Represented By:	Michael John Thomas Downey
Represented By:	Lucia Nale
Represented By:	Daniel Lawrence Stein
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: Citimortgage, Inc.
Represented By:	Debra Bogo-Ernst
Represented By:	Michael John Thomas Downey
Represented By:	Lucia Nale
Represented By:	Daniel Lawrence Stein
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: Wells Fargo & Co.
Represented By:	John H. Cobb
Represented By:	Luke A. Connelly
Represented By:	Jack M. Knight
Represented By:	Stacie C. Knight
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: Ditech Financial LLC
Represented By:	Ross Eric Morrison
Represented By:	Andrew William Schilling
Represented By:	Brian Jeffrey Wegrzyn
Represented By:	John Bell Williams, III
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: PNC Bank, N.A.
Represented By:	Kevin Michael Jonke
Represented By:	John F. Lynch
Represented By:	Jonathan M. Moses
Represented By:	Leah Sonia Rizkallah
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?