September 07, 2012
United States of America v. Allied Home Mortgage Corporation
Case Number:
4:12-cv-02676
Court:
Nature of Suit:
375(Other Statutes: False Claims Act)
Judge:
Firms
- Adams & Reese
- Arnold & Porter
- Beck Redden
- Blalack & Williams
- Bressler Amery
- Hilder & Associates
- Kutak Rock
- Lewis Brisbois
- Mahany Law
- Munsch Hardt
- Rusty Hardin & Associates
- Saul Ewing
- Scott Patton PC
- Thompson Coe
- Weiner Brodsky
- Womble Bond
Companies
- Bank of America Corp.
- Comerica Inc.
- Liberty Mutual Insurance Group
- TD Ameritrade Holding Corp.
- Wells Fargo & Co.
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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September 15, 2017
Mortgage Lenders' False Claims Loss Blows Up To $298M
A Texas federal judge on Thursday hit two mortgage brokers and their CEO with treble damages and maximum civil penalties for defrauding millions of dollars from the government by submitting fraudulent insurance claims after it took on risky loans, goosing a $93 million verdict to $298 million.
Parties
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