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17 Mar 2010, 9:54 am
Trust, Inc.. [read post]
22 Feb 2012, 8:52 am
Quicken Loans, Inc., which the parties had briefed as a direct and straightforward statutory case. [read post]
8 Sep 2015, 7:07 pm
(WIMC) has agreed to pay $29.63 million to resolve allegations that WIMC, through its subsidiaries, Reverse Mortgage Solution Inc. [read post]
3 May 2011, 4:20 am
According to DOJ’s press release: The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc. [read post]
25 Oct 2013, 5:22 am
Holly Gardens Citizens in Action, Inc., filed their merits brief with the U.S. [read post]
13 Jun 2013, 8:18 am
Holly Gardens Citizens in Action, Inc. [read post]
25 Apr 2007, 4:34 am
The case began as a dispute between plaintiff Suburban Mortgage Associates, Inc. [read post]
21 May 2013, 11:00 am
Holly Gardens Citizens in Action, Inc. [read post]
2 Feb 2015, 4:37 pm
According to statements made in court during the guilty plea, Joseph Brogan was employed as a loan officer for USA Mortgage Inc. where he handled both conventional mortgages and FHA loans. [read post]
1 Apr 2020, 3:30 am
Department of Housing and Urban Development (HUD) requirements.FAR will pay $1.97 million to resolve FCA claims and an additional $500,000 to HUD to resolve its administrative liability. [read post]
12 Dec 2014, 10:56 am
According to court documents, The Mortgage Store, Inc. [read post]
5 Jul 2019, 8:59 am
Communities, Inc., 247 F. [read post]
6 Feb 2024, 12:05 pm
“The Hamtramck Housing Commission submitted records to HUD using data from Siemens’s analysis. [read post]
7 Sep 2015, 8:00 pm
McDonald was a former executive with Reverse Mortgage Solution Inc. and discovered the fraud while working in that position. [read post]
20 Apr 2015, 9:11 am
CMS Contract Management Services, Inc. [read post]
10 Jun 2014, 4:00 am
Holly Gardens Citizens in Action, Inc. and Magner v. [read post]
17 Jun 2014, 4:34 am
According to DOJ’s press release: The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. [read post]
18 Mar 2010, 11:12 am
[2] Chevron, U.S.A., Inc. v. [read post]
3 Jul 2009, 3:08 am
The Atlanta based home builder, Beazer Homes USA Inc. settled a qui tam suit involving mortgage fraud with Federally insured mortgages. [read post]
14 Jun 2009, 4:32 am
Capmark Finance Inc., a California-based mortgage lender, is the target of a qui tam suit filed by the Department of Justice. [read post]
