Legal Opinion
United States v. The Fidelity Deposit & Discount Bank
District Court, M.D. Pennsylvania
Decided June 12, 2025No. 3:19-cv-01824Unknown
1Opinion
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA,: No. 3:19-CV-1824 ex rel. DIVYAKANT PATEL and : HARSHAD PATEL, : (Munley, J.) Plaintiffs (Caraballo, M.J.) v. : THE FIDELITY DEPOSIT & DISCOUNT BANK, et al., : Defendants REPORT & RECOMMENDATION I. Introduction Defendant Fidelity D&D Bancorp, Inc. (““FDD Bancorp”) seeks to Yecover $96,307.75 in attorneys’ fees and costs, after prevailing in a qui tam action filed by plaintiff-relators Harshad Patel and Divyakant Patel. As one of several defendants in this now-shuttered litigation, FDD Bancorp posits that…
2Cases cited7 opinions
- United States v. BestfoodsSupreme Court of the United States · 1998
- The Barnes Foundation v. The Township of Lower Merion the Lower Merion Board of Commissioners Gloria P. Wolek, Individually and in Her Capacity as President of the Township Board of Commissioners Frank Lutz, Individually and in His Capacity as Commissioner Kenneth E. Davis, Individually and in His Capacity as Commissioner Phyllis L. Zemble, Individually and in Her Capacity as Commissioner Ora R. Pierce, Individually and in Her Capacity as Commissioner James J. Prendergast, Individually and in His Capacity as Commissioner Alan C. Kessler, Individually and in His Capacity as Commissioner Brian D. Rosenthal, Individually and in His Capacity as Commissioner Joseph M. Manko, Individually and in His Capacity as Commissioner Howard L. West, Individually and in His Capacity as Commissioner W. Bruce McConnel Iii, Individually and in His Capacity as Commissioner James S. Ettelson, Individually and in His Capacity as Commissioner David A. Sonenshein, Individually and in His Capacity as Commissioner Regene H. Silver, Individually and in Her Capacity as Commissioner Steven Asher Ina Asher, H/w Robert Marmon Toby Marmon, H/w Walter Herman Nancy Herman, H/w Arthur Gershkoff Leonard H. Ginsberg Beth R. Ginsberg, H/w Mark Moster Marlene Moster, H/w James Nealon Lester Schaevitz Diane Schaevitz, H/w Michael Toaff Anna Lev-Toaff, H/w Bruce Schainker Ina Asher, Steven Asher, Nancy Herman Walter Herman, Robert Marmon and Toby MarmonCourt of Appeals for the Third Circuit · 2001
- U. S. Ex Rel. Brzozowski v. RandallDistrict Court, E.D. Pennsylvania · 1968
- Omnipoint Communications Enterprises, L.P. v. Zoning Hearing Board of Easttown TownshipCourt of Appeals for the Third Circuit · 2003
- United States Ex Rel. J. Cooper & Associates, Inc. v. Bernard Hodes Group, Inc.District Court, District of Columbia · 2006
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