Other Statutes: False Claims Act Cases
Hakeim El Bay v. Matt Hollingsworth, et al
as 17-15685
Plaintiff - Appellant: HAKEIM EL BAY, Executor for Howard Redmond El Bey
Defendant - Appellee: MATT HOLLINGSWORTH and SELECT PORTFOLIO SERVICES, INC., FKA Fairbanks Capital Corporation
El Bey v. Hollingsworth et al We have downloadable decisions or orders for this case
as 2:2016cv02248
Plaintiff: Hakeim El Bey
Defendant: Matt Hollingsworth and Select Portfolio Services, Inc.
Cause Of Action: 31 U.S.C. § 3729
Merrilee Josephine Sweeney v. Select Portfolio Servicing Inc et al
as 5:2015cv01796
Defendant: Does, HSBC Bank USA, Select Portfolio Servicing Inc and others
Plaintiff: Merrilee Josephine Sweeney
Fortson v. Deutsche Bank Trust Corporation et al
as 2:2015cv00155
Plaintiff: Laura Fortson
Defendant: Deutsche Bank Trust Corporation , Deutsche Bank National Trust Company as Trustee for Long Beach Mortgage Loan Trust 2006-WL1 , Select Portfolio Servicing, Inc. and others
Cause Of Action: 31 U.S.C. § 3729

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