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U.S. EX REL. GRUBEA v. ROSICKI, ROSICKI & ASSOC.

12-CV-7199 (JSR) 13-cv-1467 (JSR).

318 F.Supp.3d 680 (2018)

UNITED STATES of America EX REL. Peter D. GRUBEA, Plaintiff, v. ROSICKI, ROSICKI & ASSOCIATES, P.C., Paramount Land, Inc., Threshold Land Inc., Enterprise Process Service, Inc., McCabe, Weisberg, & Conway, P.C., Attorney Outsourcing Support Services, Inc., REO America Abstract, Inc., Cenlar FSB, Citigroup, Inc., Citibank, N.A., CitiMortgage, Inc., Ditech Financial LLC, EverHome Mortgage Company, EverBank FSB, Flagstar Bank, FSB, Green Tree Credit, James B. Nutter & Co., MetLife Bank, N.A., Nationstar Mortgage LLC, OneWest Bank FSB, PHH Mortgage Corporation, PNC Bank, FSB, SunTrust Mortgage, Inc., U.S. Bank, N.A., and Wells Fargo & Co., Defendants. United States of America, Plaintiff-Intervenor, v. Rosicki, Rosicki & Associates, P.C., Enterprise Process Service, Inc., Paramount Land, Inc., Defendants. United States of America ex rel. Peter D. Grubea, Plaintiff, v. Bank of America Corporation, Bank of America, N.A., J.P. Morgan Chase & Co., and JPMorgan Chase Bank, N.A., Defendants.

United States District Court, S.D. New York.

Signed June 23, 2018.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 375 Other Statutes: False Claims Act
Source: PACER

Attorney(s) appearing for the Case

Cristine Irvin Phillips , Lauren Almquist Lively , Andrew Edward Krause , United States Attorney Office, New York, NY, Brian Marc Feldman , Harter, Secrest & Emery, LLP, Rochester, NY, Carol E. Heckman , Harter,Secrest & Emery, LLP, Buffalo, NY, Arun Srinivas Subramanian , Cory Spencer Buland , Jacob W. Buchdahl , Zachary B. Savage , Susman Godfrey LLP, New York, NY, Kathryn P. Hoek , Susman Godfrey LLP, Los Angeles, CA, William R. H. Merrill , Susman Godfrey LLP, Houston, TX, for Plaintiff.

Daniel James Horwitz , Jonathan Robert Jeremias , Tracy Alexandria Burnett , McLaughlin and Stern, LLP, Andrew William Schilling   Brian Jeffrey Wegrzyn , Ross Eric Morrison , Buckley Sandler LLP, Damien Jerome Marshall , Randall Wade Jackson , Mario De Oliveira Gazzola , Boies, Schiller & Flexner LLP, Stephanie Katsigiannis Benecchi , Kasowitz, Benson, Torres & Friedman LLP, Courtney M. Dankworth , Matthew Lee Biben , William David Sarratt , Debevoise & Plimpton LLP, Stephen George Rinehart , Troutman Sanders LLP, Daniel Lawrence Stein , Mayer Brown LLP, Luke A. Connelly , Winston & Strawn LLP, John F. Lynch , Jonathan M. Moses , Kevin Michael Jonke , Leah Sonia Rizkallah , Wachtell, Lipton, Rosen & Katz, New York, NY, John Bell Williams, III , Buckley Sandler LLP, Edward Tae Kang , Kelley Connolly Barnaby , Alston & Bird LLP, Washington, DC, Candidus K. Dougherty , Edmund Kean John , Jeffrey B. McCarron , Swartz Campbell LLC, Mark B. Sheppard , Lathrop B. Nelson, III , Montgomery McCracken Walker & Rhoads LLP, Philadelphia, PA, Amy Pritchard Williams , K & L Gates LLP, Jack M. Knight , John H. Cobb , Stacie C. Knight , Winston & Strawn LLP, Charlotte, NC, Debra Bogo-Ernst , Lucia Nale , Michael John Thomas Downey , Mayer Brown LLP, Chicago, IL, for Defendants.

OPINION AND ORDER

On September 24, 2012, Peter D. Grubea ("Relator") filed a "qui tarn" action on behalf of the United States of America (the "Government") against Rosicki, Rosicki & Associates ("Rosicki"), Enterprise Process Service, Inc. ("Enterprise"), Paramount Land, Inc. ("Paramount"), Threshold Land, Inc...

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