Other Statutes: False Claims Act Cases filed in the Third Circuit Courts
NAPRSTEK v. NEWREZ A/K/A SHELLPOINT MORTGAGE SERVICING
as 2:2024cv07832
Plaintiff: LUBOS NAPRSTEK
Defendant: NEWREZ A/K/A SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Luzerne County, et al v. Antonello Boldrini, et al
as 23-1828
Plaintiff / Appellee: LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION, in its individual capacity and as certificate trustee
Defendant / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI, a/k/a Daniele Boldrini a/k/a Daniele Argentati
Plaintiff: LUZERNE COUNTY, in its individual capacity and as certificate trustee
Luzerne County, et al v. Antonello Boldrini, et al
as 22-2173
Plaintiff / Appellee: 1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION, in its individual capacity and as certificate trustee and LUZERNE COUNTY
Defendant / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI, a/k/a Daniele Boldrini a/k/a Daniele Argentati
HOLBERT v. TRI-COUNTY HOSPITALISTS, LLC et al
as 2:2019cv03531
Plaintiff: ZETH HOLBERT
Defendant: NAVNEET K. SHARMA and TRI-COUNTY HOSPITALISTS, LLC
Cause Of Action: 31 U.S.C. § 3729

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