Legal Opinion
United States ex rel. Grubea v. Rosicki, Rosicki & Assocs., P.C.
District Court, S.D. Illinois
Decided August 14, 2018No. 12-cv-7199 (JSR); 13-cv-1467 (JSR)PublishedCited by 7 opinions
1Opinion of the Court
JED S. RAKOFF, U.S.D.J.
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 *750Corporation, Bank of America, N.A. (collectively, "Bank of America"); Cenlar FSB; Citigroup Inc., Citibank, N.A., and CitiMortgage, Inc. (collectively, "Citi"); Ditech Financial LLC; EverHome Mortgage Company and EverBank FSB (collectively, "EverBank"); Flagstar Bank, FSB ("Flagstar"); Green Tree Credit; James B. Nutter & Co.;…
2Cases cited11 opinions
- Bruce C. Shrader v. Csx Transportation, Inc.Court of Appeals for the Second Circuit · 1995
- Analytical Surveys, Inc. v. Tonga Partners, L.P.Court of Appeals for the Second Circuit · 2012
- Wight v. BankAmerica Corp.Court of Appeals for the Second Circuit · 2000
- Pasternack v. ShraderCourt of Appeals for the Second Circuit · 2017
- Andrew H.W. Olsen v. Pratt & Whitney Aircraft, a Division of United Technologies CorporationCourt of Appeals for the Second Circuit · 1998
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3Cited by7 opinions
- Alexander v. City of New YorkDistrict Court, S.D. New York · 2019
- Chalmers v. National Collegiate Athletic AssociationDistrict Court, S.D. New York · 2025
- Chung v. J.H. Whitney Capital Partners, LLCDistrict Court, S.D. New York · 2025
- Liberty Insurance Corporation v. New York Marine and General Insurance CompanyDistrict Court, S.D. New York · 2022
- Patrick Brown and Collin Vincent v. National Football League, Inc. and NFL Enterprises LLCDistrict Court, S.D. New York · 2026
2 more not listed; retrieve them via the Exa API.