Other Statutes: False Claims Act Cases
Boldrini et al v. Luzerne County et al We have downloadable decisions or orders for this case
as 3:2021cv02005
Plaintiff: Antonello Boldrini and Daniele A. Boldrini
Defendant: Luzerne County and 1900 Capital Trust II, by U.S. Bank Trust National Association
Cause Of Action: 31 U.S.C. § 3729
State of Minnesota ex rel. et al v. U.S. Bank, N.A. We have downloadable decisions or orders for this case
as 0:2021cv01753
Plaintiff: State of Minnesota, State of Minnesota ex rel. and Ken Elder
Defendant: U.S. Bank N.A. and U.S. Bank, N.A.
Cause Of Action: 31 U.S.C. § 3729
State of California ex rel. Ken Elder v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2021cv00419
Plaintiff: State of California ex rel. Ken Elder
Defendant: J.P. Morgan Chase Bank, N.A.
Interested Party: U.S. Bank N.A.
Cause Of Action: 31 U.S.C. § 3729
Lowry et al v. JPMorgan Chase & Company et al
as 3:2015cv08140
Plaintiff: Gary F Lowry and Marian Carol
Defendant: JPMorgan Chase & Company , EMC Mortgage LLC , JPMorgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
BROWN v. FIVE BROTHERS MORTGAGE COMPANY SERVICES AND SECURING INC. et al
as 2:2015cv12590
Plaintiff: Kelly R. Brown
Defendant: Five Brothers Mortgage Company Services And Securing Inc., Five Brothers Mortgage Services and Securing, Incorporated, Five Brothers Lawn Care, LLC and others
United States of America et al v. U. S. Bank, N.A. We have downloadable decisions or orders for this case
as 3:2013cv00704
Plaintiff: United States of America and Advocates for Basic Legal Equality, Inc.
Defendant: U.S. Bank National Association
Cause Of Action: 31 U.S.C. § 3729
U.S. Bank National Association as Trustee v. Urena We have downloadable decisions or orders for this case
as 2:2012cv02952
Plaintiff: U.S. Bank National Association as Trustee
Defendant: Genoveva C. Urena
Cause Of Action: 28 U.S.C. § 1446
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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