United States of North America et al v. Burlew et al

Justia Dockets & Filings Fifth Circuit Texas Western District United States of North America et al v. Burlew et al

United States of North America et al v. Burlew et al

Plaintiff:	Susan Rebecca Cammack
Defendant:	Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon, Robert Rhea Barton, Paige E. Bryant, Robbin Burlew, Alysia Carlson, Kathryn B. Davis, Deborah Suzanne Dick Perry, Jamie Dimon, Daniel Durell, Melvin Rex Emerson, B. David Foster, Travis H. Gray, Susan Harris, W.R. "Rusty" Hierholzer, Mark D. Hopkins, Gene Huffaker, Scott Monroe, Brian T. Moynihan, Jack O'Boyle, Jimmy L. Peschel, Scott M. Peschel, William "Bill" Ragsdale, Brenda Rolon, Charles W. Scharf, Martin Warren Seidler, Timothy J. Sloan, Heather Stebbins, Joel Thomason, Christopher Charles Townsend, Joseph M. Vacek and Robert Valdespino
Case Number:	5:2018cv00520
Filed:	May 25, 2018
Court:	US District Court for the Western District of Texas
Office:	San Antonio Office
Presiding Judge:	Fred Biery
Presiding Judge:	Elizabeth S. Chestney
Nature of Suit:	Other Statutes: False Claims Act
Cause of Action:	31 U.S.C. § 3729 False Claims Act
Jury Demanded By:	None

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Search for this case: United States of North America et al v. Burlew et al
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Defendant: Stephen B. Ables
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Defendant: A. William Arnold, III
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Defendant: Bank of New York Mellon
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Defendant: Robert Rhea Barton
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Defendant: Paige E. Bryant
Represented By:	Mark D. Hopkins
Represented By:	Shelley L. Hopkins
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Defendant: Robbin Burlew
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Defendant: Alysia Carlson
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Defendant: Kathryn B. Davis
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Defendant: Deborah Suzanne Dick Perry
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Defendant: Jamie Dimon
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Defendant: Daniel Durell
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Defendant: Melvin Rex Emerson
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Defendant: B. David Foster
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Defendant: Travis H. Gray
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Defendant: Susan Harris
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Defendant: W.R. "Rusty" Hierholzer
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Defendant: Mark D. Hopkins
Represented By:	Mark D. Hopkins
Represented By:	Shelley L. Hopkins
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Defendant: Gene Huffaker
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Defendant: Scott Monroe
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Defendant: Brian T. Moynihan
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Defendant: Jack O'Boyle
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Defendant: Jimmy L. Peschel
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Defendant: Scott M. Peschel
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Defendant: William "Bill" Ragsdale
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Defendant: Brenda Rolon
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Defendant: Charles W. Scharf
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Defendant: Martin Warren Seidler
Represented By:	Martin Warren Seidler
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Defendant: Timothy J. Sloan
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Defendant: Heather Stebbins
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Defendant: Joel Thomason
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Defendant: Christopher Charles Townsend
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Defendant: Joseph M. Vacek
Represented By:	Mark D. Hopkins
Represented By:	Shelley L. Hopkins
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Defendant: Robert Valdespino
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Plaintiff: Susan Rebecca Cammack
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