Other Statutes: False Claims Act Cases filed in Illinois
Jackson v. Wells Fargo & Company, et al.
as 1:2017cv05718
Plaintiff: Denise Jackson
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 31 U.S.C. § 3730
Bryant v. Centrue Bank
as 2:2016cv02231
Plaintiff: Aaron Kristopher Bryant
Defendant: Centrue Bank
Cause Of Action: 31 U.S.C. § 3729
Muhammad v. Bank of America
as 1:2014cv04687
Plaintiff: Abdul Muhammad
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331
Gore et al v. HSBC Bank USA, N.A.
as 1:2013cv02491
Plaintiff: Shelia M Gore and David Gore
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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