Cases 1 - 8 of 8
Gary Abrams et al v. BCMB1 Trust et al
as 2:2023cv06177
Plaintiff:
Gary Abrams and Belinda U. Corpuz
Defendant:
BCMB1 Trust, Planet Home Lending LLC and Susan MiKhaela
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Willie Mayora v. Fieldstone Mortgage Company et al
as 2:2016cv09142
Plaintiff:
Willie Mayora and Nana I Am
Defendant:
Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Ali v. Bank of America, N.A. et al
as 4:2016cv03911
Miscellaneou:
United States and Securities And Exchange Commission
Plaintiff:
Ameka Ali
Defendant:
Bank of America, N.A. , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems (MERS) and others
Cause Of Action: 31 U.S.C. § 3729
David Braunstein v. Top Rank, Inc. et al
as 2:2015cv06607
Defendant:
Robert Arum, Home Box Office Inc, Michael Koncz and others
Plaintiff:
David Braunstein
United States of America et al v. Wells Fargo & Company et al
as 4:2015cv01073
Plaintiff:
Joseph Amico
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Wells Fargo Asset Securities Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Simmons v. Vista Prieta Home Owners Association
as 5:2014cv03558
Plaintiff:
Roberta E. Simmons
Defendant:
Vista Prieta Home Owners Association
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. Excel Care Home Health Services Inc et al
as 2:2014cv03613
Plaintiff:
United States of America and Alex Timple
Defendant:
Excel Care Home Health Services Inc, Insight Health Care Providers Inc, Lemar Home Health Services Inc and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Padilla v. Bank of America Corporation et al
as 3:2013cv02241
Plaintiff:
Ronald Padilla
Defendant:
Bank of America Corporation, Countrywide Home Loans, Inc, One West Bank, FSB and others
Cause Of Action: 31 U.S.C. § 3729
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