New York Law Journal
...Corporation, Mortgage Electronic Registration Systems, Inc., a Delaware Corporation, US Bancorp., d/b/a U.S. Bank N.A., as Trustee for the Registered Holders...
...this action under the federal False Claims Act ("FCA"), 31 U.S.C. §3729 et seq., and the New York False Claims...
...the Securities Exchange Act of 1934 (the "Exchange Act"), 15 U.S.C. §78j(b); Rule 10b-5, promulgated thereunder, 17 C...
...drawn from alleged misconduct set forth in a report prepared by the U.S. Senate's Levin-Coburn Subcommittee ("Levin-Coburn Report") (id...
...the Securities Exchange Act of 1934 ("the Exchange Act"), 15 U.S.C. §§78j(b) and 78m(b)(5), and Rules...
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