Cases 1 - 10 of 13
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Bruce Jacobs v. JP Morgan Chase Bank N.A.
as 22-10963
Plaintiff / Appellant:
BRUCE JACOBS
Defendant / Appellee:
JP MORGAN CHASE BANK N.A.
Wright v. Lakeview Loan Servicing LLC et al
as 1:2022cv00498
Plaintiff:
Natasha Lynnette Wright
Defendant:
Lakeview Loan Servicing LLC, M&T Bank and McCalla Raymer Liebert Pierce LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Citizens Bank
as 1:2022cv00027
Plaintiff:
Andre C. Cormier and United States of America
Defendant:
Citizens Bank
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Cormier v. Bank United NA et al
as 1:2022cv20213
Plaintiff:
Andre C. Cormier
Defendant:
Bank United NA, Bayview Loan Servicing LLC, Ocwens Loan Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Ellis v. Wells Fargo Bank, N.A. et al
as 3:2021cv08042
Plaintiff:
John H Ellis
Defendant:
Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. and Golden West Savings Assoc.
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff:
United States of America, ex rel. and John Peterson
Defendant:
State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, et al v. Safeco Insurance Company, et al
as 2:2018cv00452
Plaintiff:
United States of America, Ellen M. McCracken, U.S. Department of Treasury and others
Defendant:
Safeco Insurance Company, Shapiro & Sutherland LLC, K. Sutherland and others
Cause Of Action: 31 U.S.C. § 3730
Carmit Bachar, et al v. Lorraine Anderson, et al
as 17-55379
Plaintiff - Appellant:
CARMIT BACHAR, ex rel. USA
Plaintiff:
INTERNAL REVENUE SERVICE COMMISSIONER, ex rel. Carmit Bachar, FRANCISE TAX BOARD, ex rel. Carmit Bachar, LOS ANGELES COUNTY TREASURER-TAX COLLECTOR, ex rel. Carmit Bachar and others
Defendant - Appellee:
LORRAINE ANDERSON, CLEAR RECON CORP., ALDRIDGE PITE, LLC and others
Carmit Bachar, et al v. Lorraine Anderson, et al
as 17-55379
Plaintiff / Appellant:
CARMIT BACHAR, ex rel. USA
Plaintiff:
COMMISSIONER OF INTERNAL REVENUE, ex rel. Carmit Bachar, FRANCISE TAX BOARD, ex rel. Carmit Bachar, LOS ANGELES COUNTY TREASURER-TAX COLLECTOR, ex rel. Carmit Bachar and others
Defendant / Appellee:
LORRAINE ANDERSON, CLEAR RECON CORPORATION, ALDRIDGE PITE, LLC and others
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