Other Statutes: False Claims Act Cases
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al We have downloadable decisions or orders for this case
as 3:2019cv01670
Defendant: Roman Ozeruga, Michael H. Simon, Mark K. Passanante and others
Plaintiff: Lucille Wills, Salish Skajet Kwabacabs Tribal Republic, William X. Nietzche and others
Cause Of Action: 31 U.S.C. § 3729
Genrette v. Bank of New York Mellon Trust Company, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00936
Plaintiff: Andrea Genrette
Defendant: Bank of New York Mellon Trust Company, N.A. and Ocwen Loan Servicing, LLC
Cause Of Action: 31 U.S.C. § 3729
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant: Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff: Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?