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U.S. EX REL. ASHMORE v. 1st FINANCIAL, INC.

Case No. 8:16-cv-1387-T-23JSS.

UNITED STATES ex rel. STEVEN ASHMORE, Plaintiff, v. 1st FINANCIAL, INC., Defendant.

United States District Court, M.D. Florida, Tampa Division.

January 5, 2018.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 376 Qui Tam (31 U.S.C. § 3729(a))
Source: PACER

Attorney(s) appearing for the Case

Steven Ashmore, Plaintiff, represented by David J. Linesch, The Linesch Firm.

1st Financial, Inc., Defendant, represented by Rebecca A. Rodriguez, GrayRobinson, PA, Marlene Quintana, GrayRobinson, PA & Richard J. Plotkin, GrayRobinson PA.

United States of America, Movant, represented by Kelly Elizabeth Phipps, United States Department of Justice, Kyle Scott Cohen, US Attorney's Office, Michael D. Granston, US Department of Justice & Renee Brooker, US Department of Justice.

ORDER

The complaint (Doc. 30) appears to allege that the relator, who worked as a mortgage underwriter at defendant 1st Financial's Land O' Lakes office for five days in 2016, discovered a mortgage-fraud scheme.1 Suing under the False Claims Act and...

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