1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 319 F.Supp.3d
  5. 319 F.Supp.3d 747 (2018)
 

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

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

319 F.Supp.3d 747 (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, Ever-Home 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 August 14, 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, Attorneys For Intervenor the United States of America.

Kathryn P. Hoek , Susman Godfrey LLP, Los Angeles, CA, Zachary B. Savage , Jacob W. Buchdahl , Cory Spencer Buland , Arun Srinivas Subramanian , Susman Godfrey LLP, Edward Scarvalone , Willens & Scarvalone LLP, New York, NY, William R. H. Merrill , Susman Godfrey LLP, Houston, TX, Brian Marc Feldman , Harter, Secrest & Emery, LLP, Rochester, NY, Carol E. Heckman , Harter, Secrest & Emery, LLP, Buffalo, NY, Attorneys For Relator.

Adam Selim Hakki , Jeffrey Jason Resetarits , John A. Nathanson , Shearman & Sterling LLP, Kelly Anne Moore , John Monahan Maloy , Morgan, Lewis & Bockius LLP, Daniel James Horwitz , Jonathan Robert Jeremias , Tracy Alexandria Burnett , McLaughlin and Stern, LLP, Andrew William Schilling , Buckley Sandler LLP, Damien Jerome Marshall , Boies, Schiller & Flexner LLP, Courtney M. Dankworth , Debevoise & Plimpton LLP, Daniel Lawrence Stein , Mayer Brown LLP, John F. Lynch , Jonathan M. Moses , Kevin Michael Jonke , Leah Sonia Rizkallah , Wachtell, Lipton, Rosen & Katz, New York, NY, Eric Wilson Sitarchuk , Morgan Lewis & Bockius, LLP, Candidus K. Dougherty , Swartz Campbell LLC, Mark B. Sheppard , Montgomery McCracken Walker & Rhoads LLP, Philadelphia, PA, Edward Tae Kang , Alston & Bird LLP, Washington, DC, Jack M. Knight , Winston & Strawn LLP, Charlotte, NC, Attorneys For Defendants.

OPINION AND ORDER

By Opinion and Order dated June 23, 2018, this Court, inter alia, dismissed with prejudice all claims filed in "qui tam" actions on behalf of the United States of America by Peter D. Grubea ("Relator") against mortgage servicers Bank of America

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases