Cases 1 - 2 of 2
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
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
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
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