Other Statutes: False Claims Act Cases
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff: MAVEZ COPELAND
Defendant: WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America ex rel. Keisha Kelschenbach v. M&T Bank Corporation We have downloadable decisions or orders for this case
as 1:2013cv00280
Plaintiff: United States of America and Keisha Kelschenbach
Defendant: M&T Bank Corporation
Movant: Sealed Movant 1 , Sealed Movant 2 and Sealed Movant 3
Cause Of Action: 31 U.S.C. § 3729

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