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MANNERS et al v. FIFTH THIRD BANK et al
Case Number:
2:12-cv-00442
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Del Sole Cavanaugh
- Dickie McCamey
- Foley & Lardner
- Grogan Graffam
- Kessler Topaz
- Quinn Emanuel
- Reed Smith
- Robb Leonard
- Schnader Harrison
- White and Williams
Companies
Sectors & Industries:
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February 05, 2014
Citibank, Others Can't Dodge Reinsurance Kickback Suits
A Pennsylvania federal judge gave the green light Wednesday to two proposed class actions alleging Citibank NA and Fifth Third Bank schemed with private mortgage insurers to push fraudulent reinsurance on home mortgages, finding the claims were not time-barred.
-
July 19, 2013
Citibank, Fifth Third Escape Reinsurance Fraud Suits
A Pennsylvania federal judge on Friday dismissed two putative class actions alleging Citibank NA and Fifth Third Bank schemed with private mortgage insurers to push fraudulent reinsurance on home mortgages, saying the claims are facially untimely and can't be equitably tolled.
-
April 11, 2013
BofA Can't Escape Reinsurance Pay-To-Play Class Action
A Pennsylvania federal judge on Thursday refused to cut Bank of America NA from a proposed class action alleging it reaped millions of dollars in illegal referrals from private mortgage insurers, saying the court needs more evidence to determine if the suit is time-barred.
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April 06, 2012
Fifth Third, BofA Got Reinsurance Kickbacks, Suits Say
Fifth Third Bank NA was hit with a putative class action Friday alleging it reaped millions of dollars in illegal referrals from private mortgage insurers, one day after homeowners brought similar kickback claims against fellow lending giant Bank of America NA.