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United States of America et al v. Taylor, Bean & Whitaker Mortgage Corporation et al
Case Number:
1:06-cv-03023
Court:
Nature of Suit:
Judge:
Firms
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August 11, 2015
Whistleblowers In Taylor Bean Case Blast Atty's Fee Claim
The attorney trying to claim almost half of two whistleblowers' proceeds following a $320 million False Claims Act settlement Taylor Bean & Whitaker Mortgage Corp. and Home America Mortgage Inc. reached with the federal government has failed to prove he should be given that amount, the relators told a Georgia federal court Monday.
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March 30, 2015
Relators Dispute Atty Fee Bid Over $320M FCA Mortgage Deal
Two relators in a False Claims Act row involving Taylor Bean & Whitaker Mortgage Corp. and Home America Mortgage Inc. have hit back at their former counsel's claim to fees stemming from a $320 million settlement, urging a Georgia federal judge to invalidate a lien on their share of the deal.
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March 09, 2015
Atty Defends Fee Bid In $320M Taylor Bean FCA Row
An attorney on Friday urged a Georgia federal judge to deny his former partners' bid to invalidate his claim for fees from a $320 million settlement in a False Claims Act row against Taylor Bean & Whitaker Mortgage Corp. and Home America Mortgage Inc., blaming it on "a nasty law firm breakup."
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January 06, 2014
Taylor Bean, Home America Settle FCA Suit For $320M
Taylor Bean & Whitaker Mortgage Corp. and Home America Mortgage Inc. have agreed to pay more than $320 million to settle a False Claims Act whistleblower suit alleging they falsified loan applications to secure federally funded insurance for home loans that ultimately defaulted, plaintiffs' attorneys announced Monday.
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October 07, 2013
Ex-Mortgage Co. CEO Wants Taylor Bean Fraud Case Tossed
The former head of a bankrupt mortgage company that fed home loans to defunct firm Taylor Bean & Whitaker Mortgage Corp. on Monday said a whistleblower suit alleging he defrauded federal mortgage insurance programs should be dismissed because he did not directly deal with the government.
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August 05, 2013
Accountant Must Yield Tax Docs In Taylor Bean FCA Case
A Georgia magistrate judge on Monday ordered the accountant of an owner of a bankrupt mortgage company who also had a stake in Taylor Bean & Whitaker Mortgage Corp. to produce tax documents for a False Claims Act suit over bogus applications for federal mortgage guarantees, finding no accountant-client privilege applied.