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UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
Case Number:
1:12-cv-07199
Court:
Nature of Suit:
Other Statutes: False Claims Act
Judge:
Firms
- Alston & Bird
- Buckley LLP
- Debevoise & Plimpton
- Foley Hoag
- Gibson Dunn
- Harter Secrest
- Jakubowski Robertson
- King & Spalding
- Klehr Harrison
- Mayer Brown
- McLaughlin & Stern
- Montgomery McCracken
- Quinn Emanuel
- Susman Godfrey
- Swartz Campbell
- Wachtell Lipton
- Weiner Brodsky
- Willkie Farr
- Winston & Strawn
- Yankwitt LLP
Companies
- Astoria Financial Corp.
- Bayview Financial LP
- Bethpage Federal Credit Union Inc.
- Citigroup Inc.
- Deutsche Bank AG
- Ditech Financial LLC
- Fidelity Bank
- MidFirst Bank
- Mr. Cooper Group Inc.
- OneWest Bank Group LLC
- PennyMac Loan Services LLC
- PHH Corp.
- PHH Mortgage Corp.
- Residential Credit Solutions Inc.
- Santander Holdings USA Inc.
- The PNC Financial Services Group Inc.
- U.S. Bancorp
- Vanderbilt Mortgage & Finance Inc.
- Wells Fargo & Co.
Sectors & Industries:
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September 12, 2018
McCabe Weisberg Exits Foreclosure Services FCA Case
The relator behind False Claims Act litigation alleging that Fannie Mae, Freddie Mac and the federal government were overcharged for foreclosure services has voluntarily dropped claims against the law firm McCabe Weisberg & Conway PC and two affiliate vendors, according to a filing that a New York federal judge signed on Tuesday.
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August 16, 2018
Judge Won't Rethink Trim Of Foreclosure Services FCA Case
A New York federal judge is standing by his decision to pare down False Claims Act litigation alleging that Fannie Mae, Freddie Mac and the government were overcharged for foreclosure services, rejecting a relator's bid for a shot at bringing Bank of America, Wells Fargo and several other mortgage servicers back into the case.
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June 26, 2018
Judge Trims FCA Claims Over Foreclosure Services Billing
A New York federal judge has pared down False Claims Act litigation alleging that Fannie Mae, Freddie Mac and the government were overcharged for foreclosure services, keeping foreclosure law firm Rosicki Rosicki & Associates PC in the case while setting free a host of other defendants, including some of the nation's biggest banks.
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May 08, 2018
Gov't Fights Foreclosure Law Firm's Bid To Ax FCA Claims
The government on Monday defended its False Claims Act claims against New York mortgage foreclosure law firm Rosicki Rosicki & Associates PC and two related companies over allegations that they caused Fannie Mae to pay millions of dollars in reimbursement claims for fraudulently inflated foreclosure expenses.