Other Statutes: False Claims Act Cases filed in the Third Circuit Courts
Ronald Rothman v. Cabana Series IV Trust, et al
as 23-2455
Plaintiff / Appellant: RONALD S. ROTHMAN
Defendant / Appellee: CABANA SERIES IV TRUST, IGLOO SERIES IV TRUST, US BANK TRUST NA, as Trustee and others
Villari Brandes & Giannone v. Wells Fargo Financial, et al
as 13-4284
Plaintiff - Appellant: VILLARI BRANDES & GIANNONE
Defendant - Appellee: WELLS FARGO FINANCIAL, FLEISCHER FLEISCHER & SUGLIA, BRIAN M. FLEISCHER and others
VILLARI BRANDES & GIANNONE, PC v. WELLS FARGO FINANCIAL LEASING, INC. et al We have downloadable decisions or orders for this case
as 2:2013cv00297
Plaintiff: VILLARI BRANDES & GIANNONE, PC
Defendant: WELLS FARGO FINANCIAL LEASING, INC. , FLEISCHER, FLEISCHER & SUGLIA , BRIAN FLEISCHER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2012cv05606
Plaintiff: STATE OF NEW JERSEY, BARRETT BATES , ATLANTIC COUNTY and others
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP. INC. , ALTERNA MORTGAGE CO. and others
Cause Of Action: 31 U.S.C. § 3729

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