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14 Dec 2016, 7:39 pm by A. Brian Albritton
Recoveries from qui tams, both intervened and declined cases, was $343 million --down nearly 64% from $936 million recovered from these qui tams in 2015.FCA cases relating to housing and mortgage fraud accounted for $1.6 billion in recoveries, with two large settlements standing out: a $1.2 billion settlement with Wells Fargo and a $113 million settlement with Freedom Mortgage.A. [read post]
14 Dec 2016, 7:39 pm by A. Brian Albritton
Recoveries from qui tams, both intervened and declined cases, was $343 million --down nearly 64% from $936 million recovered from these qui tams in 2015.FCA cases relating to housing and mortgage fraud accounted for $1.6 billion in recoveries, with two large settlements standing out: a $1.2 billion settlement with Wells Fargo and a $113 million settlement with Freedom Mortgage.A. [read post]
28 Jun 2016, 8:47 am by Lyle Denniston
Cendant Mortgage Corp., involves an appeal by two Californians, involved in a mortgage dispute. [read post]
15 Apr 2016, 9:00 am by Samantha L. Walls
In doing so, the Supreme Court expressly overruled a previous holding by the Court of Appeals in New Freedom Mtg Corp v Globe Mtg Corp, 281 Mich App 63; 761 NW2d 832 (2008). [read post]
28 Jul 2015, 1:34 pm by Anthony B. Cavender
This is Part I of VII of a brief recap of some the significant environmental law and administrative cases decided in the past few months: I. [read post]
25 Nov 2012, 2:19 pm
In fact, Lennar Corp., a home builder in the Inland Empire, reports that 1 in 5 home buyers in the area has had a recent foreclosure or short sale. [read post]
5 Nov 2012, 2:00 am by Peter Mahler
The purchase was financed by two low interest mortgage loans totaling $738,000 facilitated by the Small Business Administration and the Empire State Certified Development Corp. [read post]
24 Jun 2012, 5:25 pm by David Smyth
First City Financial Corp., Ltd., 890 F.2d 1215, 1230 (D.C. [read post]
10 May 2012, 11:53 am by Rebecca Tushnet
Brauneis: turn to new tribunal, giving us more freedom but more danger. [read post]
12 Oct 2011, 10:52 am by Conor McEvily
Fisher, and CompuCredit Corp. v. [read post]
13 Jul 2011, 8:19 am by Lovechilde
Freedom is only the beginning When a CEO can settle that many crimes with SEC so easily, he's doing fairly well. [read post]
21 Jun 2011, 2:51 am by Will Aitchison
Freedom Mortgage Corporation, 2011 WL 2413251 (D.N.J. 2011). [read post]