United States of America et al v. U. S. Bank, N.A.
Plaintiff: United States of America and Advocates for Basic Legal Equality, Inc.
Defendant: U.S. Bank National Association
Case Number: 3:2013cv00704
Filed: April 1, 2013
Court: US District Court for the Northern District of Ohio
Office: Toledo Office
County: Lucas
Presiding Judge: Jack Zouhary
Nature of Suit: 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
May 12, 2015 Opinion or Order Filing 48 Memorandum Opinion and Order granting 25 U.S. Bank's Motion to dismiss. Because Relator's FCA claims against U.S. Bank are barred by the public disclosure doctrine, U.S. Bank's Motion to dismiss is granted. Judge Jack Zouhary on 5/12/2015. (D,L)
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Plaintiff: United States of America
Represented By: Angelita Cruz Bridges
Represented By: Renee Brooker
Represented By: Patricia M. Fitzgerald
Represented By: Michael D. Granston
Represented By: Michelle L. Heyer
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Plaintiff: Advocates for Basic Legal Equality, Inc.
Represented By: Michael G. Allen
Represented By: Aneel L. Chablani
Represented By: Stephen M. Dane
Represented By: Andrew D. Neuhauser
Represented By: Sasha M. Samberg-Champion
Represented By: George A. Thomas
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Defendant: U.S. Bank National Association
Represented By: Caitlin M. Kasmar
Represented By: Benjamin B. Klubes
Represented By: William G. Porter, II
Represented By: Andrew W. Schilling
Represented By: William A. Sieck
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