Other Statutes: False Claims Act Cases filed in Delaware
Cormier v. Wilmington Saving Fund Society et al
as 1:2022cv00047
Plaintiff: Andre C. Cormier
Defendant: Wilmington Saving Fund Society, PNC Bank N.A and US Bank Trust NA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Genrette v. Bank of New York Mellon Trust Company, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00936
Plaintiff: Andrea Genrette
Defendant: Bank of New York Mellon Trust Company, N.A. and Ocwen Loan Servicing, LLC
Cause Of Action: 31 U.S.C. § 3729
Schiavone v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2018cv01269
Defendant: Bank of America, N.A. and Bank of America
Plaintiff: Michael Schiavone
Cause Of Action: 31 U.S.C. § 3729
Deutsche Bank National Trust Company et al v. Bishop We have downloadable decisions or orders for this case
as 1:2013cv01645
Plaintiff: Deutsche Bank National Trust Company and Securitized Asset Backed Receivables LLC Trust 2007-HE 1
Defendant: Ronald Bishop
Cause Of Action: 31 U.S.C. § 3729

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