U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:12-cv-09352-CM
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United States of America et al v. OneWest Bank, FSB Assigned to: Judge Colleen McMahon Cause: 31:3729 False Claims Act |
Date Filed: 12/21/2012 Jury Demand: Plaintiff Nature of Suit: 890 Other Statutory Actions Jurisdiction: U.S. Government Plaintiff |
| Plaintiff | ||
| ABC TERMINATED: 04/07/2014 |
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| Plaintiff | ||
| United States of America ex rel. Michael J. Fisher, and Michael J. Fisher Individually | represented by | Stephen A. Weiss Seeger Weiss LLP 77 Water Street 26th Floor New York, NY 10005 (212) 584-0700 Fax: (212) 584-0799 Email: sweiss@seegerweiss.com ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| DEF TERMINATED: 04/07/2014 |
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| Defendant | ||
| Onewest Bank, FSB | ||
| Date Filed | # | Docket Text |
|---|---|---|
| 12/21/2012 | 1 | ORDER, Case sealed. (Signed by Judge Andrew L. Carter, Jr on 12/21/2012) (nm) (Entered: 01/04/2013) |
| 12/21/2012 | CASE REFERRED TO Judge Louis L. Stanton as possibly similar to 1:12-cv-08717. (nm) (Entered: 01/04/2013) | |
| 12/21/2012 | 2 | SEALED DOCUMENT placed in vault.(nm) (Entered: 01/04/2013) |
| 01/29/2013 | 3 | NOTICE OF CASE ASSIGNMENT to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case. (mps) (Entered: 01/29/2013) |
| 01/29/2013 | Magistrate Judge James L. Cott is so designated. (mps) (Entered: 01/29/2013) | |
| 01/29/2013 | 4 | SEALED DOCUMENT placed in vault.(mps) (Entered: 01/30/2013) |
| 02/14/2013 | 5 | SEALED DOCUMENT placed in vault.(nm) (Entered: 02/14/2013) |
| 09/03/2013 | 6 | SEALED DOCUMENT placed in vault.(mps) (Entered: 09/03/2013) |
| 12/03/2013 | 7 | SEALED DOCUMENT placed in vault.(mps) (Entered: 12/03/2013) |
| 02/28/2014 | 8 | SEALED DOCUMENT placed in vault.(mps) (Entered: 02/28/2014) |
| 04/07/2014 | 9 | ORDER, The Complaint shall be unsealed thirty days after entry of this Order; and, in the event that relator has not moved to dismiss this action, service upon defendant by the relator is authorized as of that date. Except for this Order and the Complaint, all other contents of the Court’s file in this action shall remain under seal and not be made public or served upon the defendant. Upon the unsealing of the Complaint, the seal shall be lifted as to all matters occurring in this action subsequent to the date of this Order. SO ORDERED. (Signed by Judge Colleen McMahon on 02/28/2014) (mps) (Entered: 04/08/2014) |
| 04/07/2014 | 10 | ENDORSED LETTER addressed to Judge Colleen McMahon from Pierre G. Armand, dated 4/4/2014, re: Although the Court issued an Order on February 28, 2014, unsealing this action thirty days of entry of the Order, the Court’s electronic filing system indicates that the case is still under seal. ENDORSEMENT: Clerks unseal the case per my 2/28 Order! (Signed by Judge Colleen McMahon on 4/7/2014) (ja) (Entered: 04/08/2014) |
| 04/08/2014 | 11 | COMPLAINT against Onewest Bank, FSB. Document filed by United States of America ex rel. Michael J. Fisher, and Michael J. Fisher Individually.(This document was previously sealed in envelope #2 and unsealed by doc. #9.)(lmb) (Additional attachment(s) added on 4/9/2014: # 1 Exhibit 2, # 2 Exhibit 3, # 3 exhibit 6, # 4 Exhibit 7, # 5 Exhibit 8, # 6 Exhibit 9) (ca). (Entered: 04/08/2014) |
When is the US Government going after Wells Fargo Bank on the Government insured loans of Washington Mutual?