C O M P L A I N T and DOCKET | United States of America {ex rel Fisher} et al v. OneWest Bank, FSB || A lawsuit has been unsealed accusing OneWest Bank FSB, a lender once known as IndyMac Bancorp Inc, of causing the U.S. government to improperly pay out $206 million under a federal program to help struggling homeowners avoid foreclosure

Categorized | STOP FORECLOSURE FRAUD

C O M P L A I N T and DOCKET | USA {ex rel Fisher} et al v. OneWest Bank, FSB || Unsealed – Accusing OneWest FKA IndyMac, of causing the U.S. government to improperly pay out $206 million under a federal program to help struggling homeowners avoid foreclosure

C O M P L A I N T and DOCKET | USA {ex rel Fisher} et al v. OneWest Bank, FSB || Unsealed – Accusing OneWest FKA IndyMac, of causing the U.S. government to improperly pay out $206 million under a federal program to help struggling homeowners avoid foreclosure

U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:12-cv-09352-CM

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
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
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)
© 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.



Comments

comments

This post was written by:

- who has written 8611 posts on FORECLOSURE FRAUD | by DinSFLA.

CONTROL FRAUD | ‘If you don’t look; you don’t find, Wherever you look; you will find’ -William Black

Contact the author

One Response to “C O M P L A I N T and DOCKET | USA {ex rel Fisher} et al v. OneWest Bank, FSB || Unsealed – Accusing OneWest FKA IndyMac, of causing the U.S. government to improperly pay out $206 million under a federal program to help struggling homeowners avoid foreclosure”

  1. Charles Reed says:

    When is the US Government going after Wells Fargo Bank on the Government insured loans of Washington Mutual?

Trackbacks/Pingbacks


Leave a Reply

GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Advertise your business on StopForeclosureFraud.com
Kenneth Eric Trent, www.ForeclosureDestroyer.com

Archives