UNITED STATES OF AMERICA v. QUICKEN LOANS INC.

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Case Number:

1:15-cv-00613

Court:

District Of Columbia

Nature of Suit:

False Claims Act

Judge:

Reggie B. Walton

Firms

Companies

Sectors & Industries:

  1. November 14, 2016

    Quicken Loans Gets False Claims Suit Transferred To Mich.

    A federal judge on Monday granted a request by Quicken Loans to have a government lawsuit accusing the mortgage lender of falsely certifying Federal Housing Administration loans transferred to its home court in Michigan.

  2. March 30, 2016

    Quicken Loans FCA Suit Over Loans Properly Pled, Gov't Says

    The U.S. government on Tuesday urged a D.C. federal judge to allow a False Claims Act suit accusing Quicken Loans of falsely certifying Federal Housing Administration loans to proceed, saying the mortgage company mangled its complaint in an attempt to escape the suit.

  3. March 09, 2016

    Quicken Asks Court To Flush 'Kitchen Sink' FCA Suit

    Quicken Loans Inc. urged a D.C. federal judge on Tuesday to toss a False Claims Act suit accusing it of improperly underwriting mortgages, claiming the government lumped together an array of unrelated practices to allege a broad scheme that didn't exist.

  4. May 29, 2015

    Quicken Gets 'Lousy Loans' FCA Suit Sidelined

    A D.C. federal judge on Friday stayed a False Claims Act suit accusing Quicken Loans Inc. of improperly underwriting mortgages, saying he would allow a pending bid to dismiss a related case to play out before going any further.

  5. May 15, 2015

    Quicken FCA Fight Should Stay In DC, Feds Say

    The federal government on Thursday urged a D.C. federal court to reject Quicken Loans Inc.'s bid to transfer a False Claims Act suit accusing the mortgage lender of improperly underwriting mortgages, arguing the nation's capital is the proper venue rather than Michigan.

  6. April 23, 2015

    Quicken Accused Of Bilking FHA By Approving Lousy Loans

    The week after Quicken Loans Inc. sued the federal government for allegedly pressuring the company into making false admissions, the U.S. sued Quicken under the False Claims Act on Thursday for allegedly improperly underwriting mortgages and reaping the benefits of Federal Housing Administration insurance payouts.