Cases 1 - 4 of 4
Ank Bey El v. Ferraiola et al
as 1:2019cv07632
Defendant:
Knuckles, Komoshinski, Manfro, LLP, Melissa Ferraiola, Citimortgage, Inc. and others
Plaintiff:
Yashua Ank Bey El
Cause Of Action: 31 U.S.C. § 3729
Bey El v. Citimortgage Inc. et al
as 1:2018cv00957
Plaintiff:
Yashua Ank Bey El
Defendant:
Citimortgage Inc., Rosicki, Rosicki, & Associates P.C. and MERS
Cause Of Action: 31 U.S.C. § 3730
Reinhart v. CitiMortgage, Inc.
as 1:2015cv01095
Plaintiff:
Edward J. Reinhart
Respondent:
CitiMortgage, Inc. , Tom P. Rosicki , Deborah M. Gallo and others
Cause Of Action: 29 U.S.C. § 1109
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
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
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