Other Statutes: False Claims Act Cases
Ronald Rothman v. Cabana Series IV Trust, et al
as 23-2455
Plaintiff / Appellant: RONALD S. ROTHMAN
Defendant / Appellee: CABANA SERIES IV TRUST, IGLOO SERIES IV TRUST, US BANK TRUST NA, as Trustee and others
Luzerne County, et al v. Antonello Boldrini, et al
as 23-1828
Plaintiff / Appellee: LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION, in its individual capacity and as certificate trustee
Defendant / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI, a/k/a Daniele Boldrini a/k/a Daniele Argentati
Plaintiff: LUZERNE COUNTY, in its individual capacity and as certificate trustee
Luzerne County, et al v. Antonello Boldrini, et al
as 22-2173
Plaintiff / Appellee: 1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION, in its individual capacity and as certificate trustee and LUZERNE COUNTY
Defendant / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI, a/k/a Daniele Boldrini a/k/a Daniele Argentati
Luzerne County, et al v. Antonello Boldrini, et al
as 22-1780
Plaintiff / Appellee: LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NA, in its individual capacity and as certificate trustee
Defendant / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI
Antonello Boldrini, et al v. Luzerne County, et al
as 22-1459
Plaintiff / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI
Defendant / Appellee: LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NA, in its individual capacity and as certificate trustee
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. ยง 3730 Qui Tam False Claims Act
Darryl M Jones v. DB Structure Products, Inc et al
as 2:2014cv03979
Defendant: DB Structure Products, Inc, Does, Fidelity National Title Company and others
Plaintiff: Darryl M. Jones

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