Other Statutes: False Claims Act Cases
Wolff v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02281
Plaintiff: Frank Wolff
Defendant: Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party: United States of America
Cause Of Action: 31 U.S.C. § 3729
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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