Cases 1 - 7 of 7
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
Tenamaxtle v. State of Arizona, et al
as 23-1352
Plaintiff / Appellant:
TLATOANI-TEOTL TENAMAXTLE
Defendant / Appellee:
STATE OF ARIZONA, OFFICE OF THE YAVAPAI COUNTY ATTORNEY and OFFICE OF THE YAVAPAI COUNTY SHERIFF
Mayfield v. McHugh et al
as 2:2022cv14205
Plaintiff:
Kenneth Mayfield
Defendant:
Judge Elizabeth McHugh, Judge Leitha Dawn Mullens, Norman D. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jester v. Mortgage Contracting Services et al
as 6:2018cv00050
Plaintiff:
Timmy DeWayne Jester
Defendant:
Mortgage Contracting Services, Wagoner County Sheriff's Department, Wagoner County Court Clerk and others
Cause Of Action: 31 U.S.C. § 3731
San Mateo County Sheriffs's Office v. Lopez
as 3:2018cv00066
Plaintiff:
San Mateo County Sheriffs's Office
Defendant:
Ricardo Jose Calderon Lopez
Cause Of Action: 31 U.S.C. § 3729
Anthony Greco, et al v. Robert Lane, et al
as 17-15115
Plaintiff - Appellant:
ANTHONY GRECO, ERIC HANDLER and CEDRIC ALAN DIAL
Plaintiff:
PETER J. HELFRICH
Defendant - Appellee:
ROBERT LANE, Nye County District Judge, KIMBERLY WANKER, Nye County District Judge, BRISEBELL and others
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
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