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September 07, 2012
STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
Case Number:
1:12-cv-05606
Court:
Nature of Suit:
Other Statutes: False Claims Act
Judge:
Firms
Companies
- Ally Financial Inc.
- Bank of America Corp.
- Citigroup Inc.
- Deutsche Bank AG
- Graduate Management Admission Council
- JPMorgan Chase & Co.
- MERSCORP Holdings Inc.
- U.S. Bancorp
- Wells Fargo & Co.
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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September 10, 2012
Banks Move NJ Mortgage Fee Whistleblower Suit To Fed. Court
A group of financial services giants used a national electronic loan registry system to avoid paying the state of New Jersey a potentially large sum tied to mortgage recording fees, according to a Nevada man's whistleblower suit that defendant banks removed to New Jersey federal court Friday.
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