Other Statutes: False Claims Act Cases
Cases 11 - 17 of 17
Nash v. Dore, et al
as 1:2014cv03804
Plaintiff: Jonathan D. Nash and Judy Nash
Defendant: Thomas P. Dore, Mark S. Devan, Gerard F. Miles, Jr. and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv02477
Miscellaneou: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
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
Johnson v. Bank of America N.A. et al
as 1:2013cv00896
Defendant: American Home Mortgage Services Inc., Bank of America N.A., Defendants Doe Corporation 1-100 and others
Plaintiff: Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al. We have downloadable decisions or orders for this case
as 1:2012cv07199
Plaintiff: UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant: Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
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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