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Beekman v. Indymac Federal Bank, F.S.B.
Case Number:
9:12-cv-81138
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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August 10, 2015
OneWest Skirts Mortgage Scam FCA Suit
A mortgagor's qui tam False Claims Act suit against OneWest Bank FSB and billionaire George Soros, for allegedly scamming homeowners through a loss-sharing deal with the government, has been dismissed a third time.
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January 09, 2015
Fla. Judge Dismisses FCA Complaint Against OneWest, Soros
A Florida federal judge dismissed on Friday a plaintiff's second attempt at a complaint in a False Claims Act suit alleging OneWest Bank and billionaire George Soros finagled a loss-sharing deal with the government that allowed them to scam homeowners, finding the "shotgun pleading" didn't give the defendants fair notice.
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October 16, 2012
OneWest, Soros Accused Of Mortgage Scam In FCA Suit
A Florida resident hit OneWest Bank and billionaire majority shareholder George Soros with a False Claims Act lawsuit Monday, saying that through their connections to President Barack Obama, they had finagled a loss-sharing deal with the government that allowed them to scam homeowners and taxpayers.