Cases 1 - 4 of 4
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
STATE OF NEW JERSEY EX REL. KEN ELDER v. JPMORGAN CHASE BANK, N.A.
as 2:2021cv19462
Plaintiff:
STATE OF NEW JERSEY EX REL. KEN ELDER
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. STATE OF NEW JERSEY et al
as 3:2015cv08902
Plaintiff:
UNITED STATES OF AMERICA and STATE OF NEW JERSEY
Defendant:
NEW HORIZON TREATMENT SERVICES, INC. and LUIS NIEVES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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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